20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership

Date:

Jan 7, 2026

Register

Open every account the right way — every time.

This session takes the guesswork out of account ownership, documentation, and compliance. From estates and trusts to sole proprietors and multi-owner businesses, you’ll learn how to complete signature cards correctly, meet CIP and CDD requirements, and stay on top of IRS reporting and disclosures.

Agenda

January 7, 2026
11:00am - 12:30pm EST

Get a clear, practical refresher on every aspect of legal account ownership—from compliance and IRS reporting to titling and signature cards. Learn how to properly document ownership, manage signatories, and meet disclosure and reporting requirements with confidence.

If you’ve recently changed systems or signature card vendors, or just need a thorough update, this program is for you. We’ll take a comprehensive look at 20 account ownership types and guide you step-by-step through compliant account opening procedures, documentation, and checklists.

Topics

KEY WEBINAR TAKEAWAYS:

  • Signature card sections to be completed for each ownership type
  • Requirements for Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • IRS requirements for tax reporting on various accounts
  • Disclosures that go with each type of account ownership
  • Basic titling for estate, trust, business, and consumer accounts
  • Removing and changing owners and signers on business accounts
Speaker(s)

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.

Additional Information

WHO SHOULD ATTEND?

  • New accounts staff
  • Branch staff
  • Deposit operations
  • Deposit compliance and training

TAKE-AWAY TOOLKIT

  • New accounts handbook
  • 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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Fees

Live Webinar - $279

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $279

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank