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Checking Account Signature Cards: CIP, IRS & Disclosures

Jul 28 2:00 PM - Jul 28, 2022 3:30 PM
Jul 28, 2022 2:00 PM - 3:30 PM
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Signature cards are still a “thing” and still have lasting legal ramifications. Numerous compliance regulations apply to consumer deposit accounts, so it’s important to know your stuff about CIP, IRS reporting, disclosures, and more. Join us to learn about the top issues and proactively mitigate loss at your institution.

Learning Objectives

  • Give proper disclosures depending on ownership type
  • Understand the CIP rules
  • Distinguish between IRS requirements for US persons and nonresident aliens
  • Appreciate the importance of correct ownership and signatories
  • Avoid signature card danger zones

This is an opportunity to learn about all the compliance issues for consumer deposit accounts. From CIP to disclosures, many errors are made on basic account ownership. This webinar will focus on the big three – individual, joint, and payable on death. Learn about titling, IRS reporting, rights at death, signers, signature cards, and all the ins and outs of getting consumer accounts correct.

Agenda

Speakers

Deborah Crawford, Gettechnical Inc.,

Deborah Crawford is the President of Gettechnical Inc., a 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