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20 Legal Ownerships of Accounts

This program is an A-Z on account ownership and documentation.

Upcoming
Tuesday, October 3rd, 2023
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Customer Service
  • Deposit Accounts
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Customer Service Representative
  • New Accounts Representative
  • Senior Management

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We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens or manages the new account functions. Your financial institution's signature card, documentation and authority procedures can create big liability when you do not understand the type of ownership and the checks that go with these accounts.

What You'll Learn

  • How to open and document personal accounts, fiduciary accounts and business accounts
  • How setting up accounts improperly can create liability for your financial institution
  • Creating consistency in your organization on how accounts are opened
  • Signature Card danger zones and what can go wrong
  • How CIF systems can create errors in ownership and signature card conflicts
  • How to add owners, make changes, and other issues after the account is opened
  • How to follow the authority trail established in the paperwork
  • What can attorney-in-facts do and not do on individual accounts
  • How to change business account signers and owners
  • And much, much more...

Who Should Attend

This webinar will benefit new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations, BSA CIP personnel, training and anyone who works with or manages the new account function.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.