Jul 7, 2025
Court-ordered accounts are a horse of a different color!
They bring special requirements, legal documents, executors, higher risk, and even more complexities. This in-depth program will teach you how to color inside the lines and compliantly administer these accounts from guardianships to estates.
Monday, July 7th, 2025
90 minutes
11:00 am EDT
This program will delve into the high risk involved in court-ordered accounts and the legal documents that accompany them. From guardianships to estates, it will look at the key players, who can do what, and whether you can refuse an account. You’ll learn how to open these high-level accounts and how to review the paperwork and involve legal counsel. Some institutions send all paperwork to legal counsel, but many take a first look and then send it when there are complications. Join us to learn how your procedures may be exposing your institution to risk on these special accounts.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
TAKE-AWAY TOOLKIT:
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.
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Gettechnical Inc. specializes in seminars and educational materials for financial institutions. Recognized nationally as a source of information for the deposit side of financial institutions, we provide seminars and education materials for tellers, new accounts, IRAs, deposit compliance and federal regulations that affect the deposit side of the banking and credit union industry. We work with associations and leagues around the country to provide up-to-date compliance and regulatory information that impacts our industry.
Who Should Attend?
This informative session is designed for new accounts personnel, branch managers, loan officers, management, deposit operations staff, deposit compliance personnel, branch administration, BSA officers, BSA staff, compliance officers, trainers, and others who open accounts.
$279.00
Available Upgrades
Elizabeth DeHaven
Education Manager
o: 317-387-9380
d: 317-333-7169
edehaven@indiana.bank