Webinars

During this program we will look at some of the big issues for 2024 and update your deposit compliance and operations staff.

This is the job that everyone avoids - auditing the IRA files for necessary paperwork and getting rid of the “junk.” But what paperwork and documents are required to be in the file, and which can be thrown away? This two-hour webinar will answer these questions and many more.

Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death.

During this program we will cover all the “hot” topics for 2025. Learn everything you need to update your operations area.

An individual identifying themselves as a "fiduciary" wanting to open an account on behalf of the estate of a deceased individual, minor child, incapacitated individual, or formal trust can create much angst, mainly because the funds' owner is often absent. This two-hour webinar answers critical questions and concerns regarding documentation and compliance regulations when opening accounts for trustees, personal representatives, and fiduciaries. 

This webinar will provide attendees with information on doing business with trusts, including best practices in establishing deposit account and loan relationships.

This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.

The signature card/account agreement is the most important document on the deposit side of the financial institution. In this document, many regulations merge.

Everything you need to know about IRAs in a four-part webinar series.