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Handling Legal Documents - POAs, Trusts, Estates and Guardianships

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.

OnDemand
Recorded Tuesday,
November 16th, 2021
Presented by Deborah Crawford
1h 30m total length
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Commercial Lender
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Senior Management
  • Trainer

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Risk? Are taking court orders, power of attorneys and other documents too much risk?

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorneys, we will look at the key players, who can do what and whether you can refuse the account. Learn how to open these high level accounts and how to look at the paperwork and involve legal counsel. Some institutions send all paperwork to legal counsel, but many do a first look see and then send to legal when it involves complications. Learn how your procedures may be exposing your institution to risk on these special accounts.

Covered Topics

  • Power of attorney documents-key components, players, state rules
  • What can an agent do or not do on a POA?
  • Living trusts, charitable trusts and pension trust documents
  • Guardianships and Conservatorship Accounts court orders and
  • Other fiduciary arrangements—UTMAs, Social Security and VA Accounts
  • Estates, Small Estates and rights at death.
  • General rules of what fiduciaries can and cannot do 
What you will receive:
  • New Account Handbook on set up procedures

Learn caption

New Accounts, Branch Managers, Loan Officers, Bank Management, Deposit Operations, Deposit Compliance, Branch Administration, BSA Officer, BSA staff, Compliance Officers, Training and others who open accounts.

"This webinar was extremely helpful. The speaker was very personable and the handouts were great. I was glad to be able to ask questions at the end." -- Danielle Lane, ATL Federal Credit Union
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.

Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.

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