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Minor Accounts: Ownership, CIP, Access, Changes & Transactions

Apr 06 2:00 PM - Apr 06, 2022 3:30 PM
Apr 06, 2022 2:00 PM - 3:30 PM
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Minor accounts can lead to major questions. This jam-packed webinar will provide the guidance and checklists you need to address CIP and regulatory compliance for joint accounts, UTMAs, POD accounts, trusts, education savings accounts, and more.

Learning Objectives

  • Explain the legal options for minor accounts
  • Complete checklists on all ownership types
  • Know how to ID a minor
  • Understand the issues on joint accounts with minors
  • Grasp the tax reporting issues on minor accounts

Do you know all the options for opening minor accounts? This webinar will cover them all and develop checklists for UTMA, joint, and POD accounts, plus some of the specialty accounts like Child Actor Trusts, Farm Service Bureau accounts, and the Coverdell Education Savings accounts. Don’t miss this comprehensive approach to CIP requirements, tax reporting, and other regulatory issues on minor accounts.

Agenda

Speakers

Deborah L. Crawford, Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida 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 

Your registration includes unlimited locations, making it easier to share and learn with remote staff.

Please note: You may share the link with others at your credit union, however the confirmation will be sent to one primary contact at your credit union. It will be up to the primary contact to share the material with others.

Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Member Service
  • Compliance