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Advanced New Account Issues: POAs, Trusts, Estates & More

Mar 25 2:00 PM - Mar 25, 2020 3:30 PM
Mar 25, 2020 2:00 PM - 3:30 PM

Don’t let opening fiduciary accounts intimidate you. Whether living trusts,POAs, or estates, you can learn how to request and review the necessary legal documents. Deepen your knowledge about these special deposit accounts.

Learning Objectives

  • Open accounts that have fiduciary relationships
  • Know what paperwork to require when verifying status
  • Avoid the pitfalls of these new accounts
  • Understand titling and IRS reporting issues
  • Identify what a fiduciary can and cannot do

From living trusts, to estates, to powers of attorney, experienced new account staff are now receiving complex legal documents to open accounts. How do you review and handle legal documents? How can accounts be opened safely? Why are some institutions losing millions on fiduciary accounts? This webinar will explore some of the advanced issues when opening deposit accounts. It is designed for staff with several years of experience with opening deposit accounts.

Agenda

Speakers

Deborah Crawford, Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Baton Rouge-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.

Location

Fees

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.

Additional Info

Deposit Account Series

This webinar is also available as part of a six-part series. Purchase the full series of six webinars for $1,295 and save $259.

Learn more >>

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Operations
  • Member Service
  • Compliance