May 2, 2024
This webinar will explain everything you need to know about deposit accounts, documentation, making changes, CIP, CDD, beneficial ownership, and more. The new account manual you’ll receive will be extremely detailed. Don’t miss this must-attend session!
This program will be an A-to-Z on account ownership and documentation. It will go from single-party accounts to the most complex type of business accounts. It is a must-attend program for anyone who opens accounts or manages the new account function. Your financial institution's signature card, documentation, and authority procedures can create big liability if you do not understand the type of ownership and the checks that go with these accounts.
May 2, 2024
Webinar begins - 11:00 AM EST
New account manual
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits
Opening and documenting personal, fiduciary, and business accounts
How setting up accounts improperly can create liability for your financial institution
Creating consistency on how accounts are opened
Signature card danger zones and examples
How customer information file (CIF) systems can create errors in ownership and signature card conflicts
Adding owners, making changes, and other issues after the account is opened
How to follow the authority trail established in the paperwork
What an attorney-in-fact can and cannot do on individual accounts
How to change business account signers and owners
Deborah L. Crawford
GETTECHNICAL INC
This webinar will benefit new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations staff, BSA and CIP personnel, trainers, and anyone who works with or manages the new account function.
Live : $510.00
OnDemand: $510.00
Live + OnDemand: $750.00