Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Seminar: OnDemand with Live Streaming
Attend the Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Seminar from the convenience of your own office via Live Streaming Video as it happens on Thursday, February 10th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.
Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts, deceased accounts and nonprofits. We will review the tax reporting, documentation requirements and best practices in our industry. Submit a copy of your signature card, resolutions, and terms and conditions before the program. What you will receive: New Account Handbook and a Deposit Compliance Handbook
Seminar Overview:
- Single Party
- Multiple Party-WROS and WOROS
- Payable On Death/ In Trust For Accounts
- Power of attorneys
- Uniform Transfer to Minors Act
- Qualified Income Trust
- Formal Trusts—Revocable and Irrevocable
- Estate Accounts
- Sole Proprietorships
- Partnerships
- Corporations
- Limited Liability Companies
- IOLTA
- Agency
- Nonprofits
- And many more
Who Should Attend?
Designed for bank branch employees. Tellers, new account representatives, new member representatives, personal bankers, branch managers, branch operations, deposit compliance, BSA, training.
Presenter
Deborah Crawford is the president of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, deposit regulations, and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.
Registration Option
OnDemand with Live Streaming – $995
