New Accounts Webinars

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20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Webinar | 1 1/2 Hours | CE Credits: 2.0

This program is an A-Z on account ownership and documentation. We'll go from single party accounts to more complex business accounts. It is a must for anyone who opens or manages new accounts. Your financial institution's signature card, documentation and authority procedures can create big liability if you don't understand the type of ownership and the checks that go with these accounts.

Program Topics
• How to ... Details
Business Account Mapping: New CDD Rules in a Multi-Tiered Business Environment
Webinar | 1 1/2 Hours | 2.0 CE Credits

Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules. We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.

Webinar Highlights:
• Case Study #1 An... Details
Check Cashing Issues for Today's Front Line
Webinar | 1 1/2 Hours

Every day in the financial industry we negotiate checks. These include personal checks, business checks, cashier's checks; payable to individual payees and non-individual payees. There are so many rules to follow when negotiating checks. How do you know you are in compliance?

This webinar will cover check cashing issues you see daily as well as trickier situations you may have rarely seen.

Program Highlights
• ... Details
Critical Issues on Cashier's Checks
Webinar | 1 1/2 Hours | 2.00 CE Credits

Cashier’s checks are considered one of the safest forms of physical payment around, second only to cash in today’s world. Knowing how to handle cashier’s checks is an important part of a banker's daily life. Understanding how to properly issue cashier’s checks, as well as how to negotiate them, will make daily operations run more smoothly for you. This webinar will cover many critical and basic issues surrounding these payment... Details
Critical Issues on Certificates of Deposit
Webinar | 1 1/2 Hours | CE Credits: 2.0

Still put a piece of paper into a sleeve and give it to the account holder and call it a CD? It might be old fashioned, but many institutions still handle nonnegotiable CDs much like they handled the negotiable instrument of days gone by. As we transition from the traditional negotiable certificates to the signature card contract certificates of deposit we will review the rules that do and do not apply. Let's look at the procedures ... Details
Customer Due Diligence Update
Webinar | 1 Hour

New FAQs on obtaining customer information
The Financial Crimes Enforcement Network (FinCEN), in consultation with the federal functional regulators, issued three frequently asked questions (FAQs) regarding customer due diligence requirements for covered financial institutions. These FAQs clarify the regulatory requirements related to obtaining customer information, establishing a customer risk profile, and performing ongoing monitoring of the... Details
Do's and Don'ts on Power of Attorney Documents

Webinar | 1 1/2 hours | 2.0 Credits

Today, someone you have never met walks in with a power of attorney and demands to be added to your customer's accounts—a customer with hundreds of thousands of dollars with your bank. Your customer is elderly and has no children. Immediately, your mind jumps to thoughts of fraud and protecting your customer as you scramble to figure out what to do. This is when well written and thought out power of attorney procedures for your ... Details
IRA Bundle - ON SALE NOW!
The IRA Bundle contains three webinars, regularly priced at $567, on sale now for only $399!

This bundle includes the following webinars:

1. IRAs: The Products.

Description:
This IRA webinar is designed for those new to IRAs or is a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in an account holder’s retirement strategy and all the different types of IRAs and their... Details
Online Account Opening
Webinar | 1 1/2 Hours

Overview:
During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules. During the program we will discuss the action steps required on your internet website to comply with new account opening procedures on all types of deposit... Details
Opening Accounts for Nonresident Aliens
Webinar | 1 1/2 Hours

New Interest Reporting Rules Finalized January 2, 2020
It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation and identification bases makes dealing with these accounts more challenging than ever. This issue is also a Bank Secrecy Act... Details
Opening Business Accounts Including Beneficial Ownership
Webinar | 1 1/2 Hours | 2.0 CE Credits

Opening business accounts starts with the big four: Sole Proprietorships, Partnerships, Limited Liability Companies and Corporations. During this program, you will learn how to set-up signature cards, resolutions and document authority for the four common types of business accounts. This program is designed to develop your expertise in business ownership and authority. We will examine what happens at start-up, dissolution, change in ... Details
Opening Business Accounts: The Big Four
Webinar | 1 1/2 Hours | 2 Credits

Opening business accounts starts with the big four: Sole Proprietorships, Partnerships, Limited Liability Companies and Corporations. During this program, you will learn how to set-up signature cards, resolutions and document authority for the four types of common business accounts. This program is designed to develop your expertise in business ownership and authority. We will examine what happens at start-up, dissolution, change in... Details
Opening Fiduciary Accounts
Webinar | 1 1/2 Hours

From court ordered accounts to authorized signers, a fiduciary account has to be set up correctly and handled perfectly so that your customer gets the best results from the account. We will cover the documents needed, the signature set up and managing fiduciary money. If you open accounts, you won’t want to miss this special webinar.

What You Will Learn
• Uniform Transfer to Minors Accounts
• Power of Attorney
• Social ... Details
Opening Personal Accounts - Legal Ownership, SSN, ID and CIP

Account holders ask the most amazing questions. Can I take my boyfriend off my account? What happens when I die? How can I make sure my grandson gets the money at my death? This webinar takes a look at the legal issues of opening personal accounts. It will start by building a framework for addressing these questions without giving tax or legal advice. Beginning with the signature card contract and identification issues under customer identification programs, we will cover single ... Details
Social Security and VA Accounts

Webinar | 1 Hour | CE Credits: 1.25

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts. We will review overdraft issues on these accounts, plus all the rules accompanying the opening and maintenance of these accounts. ACH issues and death notification entries involving government benefits accounts will also be examined. Another area included will be a review of treasury checks, postal money issues and ... Details
Understanding UTMA

Webinar | 1 Hour | CE Credits: 1.25

If your institution opens accounts for minors, you may offer the UTMA. This is an account governed by state law and has many twists and turns. It is owned by the child and protected by the custodian. What can the custodian do and not do? Whose TIN do you use? Can the custodian have a debit card? What happens when the child is old enough for the money? These questions and many more on checks and transactions will be... Details
Writing New Account Procedures
Webinar | 1 1/2 Hours

During this webinar, we will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide. You will receive a "core document" in Microsoft Word format where you can drop your individualized documents and achieve one of the big goals at many financial institutions to have "standards" on opening all types of new accounts.

What You Will... Details