New Accounts Series: 20 Legal Types of Accounts: Ownership, Documentation & CIP

(90-minute webinar – available live or on-demand)

Wednesday, September 8, 2021

This is a morning webinar

8:00 AM Pacific        9:00 AM Mountain

10:00 AM Central     11:00 AM Eastern

Learn about account ownership and documentation from A-Z with this webinar that will go from single-party accounts to more complex types of business accounts.  Signature card, documentation, and authority procedures can create major liability when mistakes are made.  This webinar is a must for anyone who opens or manages new accounts. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Open and document personal, fiduciary, and business accounts
• Understand how improper account setup can create liability for your financial institution
• Create consistency with how accounts are opened
• Identify signature card danger zones
• Understand how CIF systems can create errors in ownership and signature card conflicts
• Add owners, make changes, etc. after the account is opened
• Follow the authority trail established in the paperwork
• Know what an attorney-in-fact can and cannot do on individual accounts
• Change business account signers and owners

WEBINAR DETAILS

Learn how to set up 20 legal ownership types on your signature cards, systems, and resolutions.  Personal accounts, minor accounts, fiduciary accounts, and business accounts will be covered.  This comprehensive program will help you implement new account procedures for your institution.  What documents should you have for each?  What CIP will you run?  What are the proper disclosures?  These questions and more will be answered during this program designed for new account professionals and deposit support staff. 

WHO SHOULD ATTEND?

This informative session is for tellers, head tellers, managers, branch operations staff, compliance officers who approve checks, and deposit representatives who work with checks and accounts. 

TAKE-AWAY TOOLKIT

• New account handbook
• Employee training log
• Interactive quiz 

DON’T MISS THIS RELATED WEBINAR!

Handling POAs & Living Trust Documents on Deposit Accounts & Loans

on Wednesday, August 11, 2021 

     MEET THE PRESENTER - Deborah Crawford, Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida based firm, specializing in the education of financial institutions across the nation.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 

Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

• Unlimited connections within your institution to the Live Webinar
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

• Recording of the Live Webinar
• Available two business days following Live date
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Free Digital Download, yours to keep
• Share link with anyone at your institution
• Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE