Frontline Series: Minor Accounts: Ownership, CIP, Access, Changes & Transactions
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.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
• 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.
WHO SHOULD ATTEND?
This informative session will benefit new accounts staff, personal bankers, branch managers, deposit operations staff, deposit compliance personnel, and trainers.
• New account handbook
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits
• Employee training log
• Interactive quiz
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER — Deborah 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.
Crawford 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.
- $245 – Live Webinar Access
- $245 – OnDemand Access + Digital Download
- $320 – Both Live & On-Demand Access + Digital Download