Signature Card Danger Zones
Signature cards hold the key to account accuracy and compliance, yet they remain one of the most error‑prone areas in new account management. This webinar will explore the danger zones auditors uncover every day, including ownership, titling, and access issues that must align with state law. Understand the legal and financial consequences of missteps and gain clear direction for building compliant, error‑free account documentation.
KEY WEBINAR TAKEAWAYS
- How to look at signature cards so that errors will pop out to you
- Auditing your cards for common errors by ownership type
- Training for your back operations to catch errors from the front staff
- Getting all the areas of deposit operations to work together to achieve compliance
BONUS MATERIALS
- New accounts handbook
WEBINAR DETAILS
Ever had your signature cards audited? If so, you have seen many of the danger zones that our new accounts staff fall prey to every day. Ownership, titling, and access are the big three issues to comply with state law. But many mistakes are also made on IRS reporting and deposit regulations to include with each ownership — costly mistakes that can land you in court, cost you fines and penalties. This program will point you to your true north star of compliance and identify pitfalls to avoid.
WHO SHOULD ATTEND?
- New accounts
- Training
- Compliance
- Deposit operations
- Audit
