Advanced Share Account Issues: POAs, Trusts, Estates and Court-Ordered Accounts

During this program we will cover many of the advanced issues on deposit accounts.

Recorded Tuesday,
February 21st, 2023
Presented by Deborah Crawford
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Deposit Accounts
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Trainer

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This is designed to answer questions regarding set-up, death and maintaining very complicated accounts. Learn how to manage risks with these advanced accounts.

What You'll Learn

  • Breaking down POA requirements and issues
    • What can the agent do and not do
    • When do agents cease?
    • How do we handle the POA documents?
  • Formal trusts-both revocable and irrevocable
    • Understanding the role of trustee
    • How to process trust documents
    • What can go into a trust?
    • Power of attorneys and trusts
    • What can a trustee do
  • Estates and Handling Accounts after death
    • Rights at death
    • Accounts that go into the estate and those that don’t
    • Checks of decedents
    • Documents to set up an estate account
    • Membership Issues
  • Court-Ordered Guardianships and Conservatorships
    • What can a guardian or conservator do?
    • How to we handle the documents?
    • When do they cease if ever?
    • What to do when a guardian dies

Who Should Attend

Deposit Operations, Deposit Compliance, New Member Representatives, Training, Credit Union Managers, and anyone who handles deposit/share accounts.

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.