New Accounts Webinars

 
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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
The Beneficial Ownership Bundle contains three webinars, regularly priced at $567, on sale now for only $399!

This bundle includes the following webinars:

1. Alert! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures.

Description:
The Federal Financial Institutions Examination Council (FFIEC) today issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial... Details
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
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
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
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
Webinar | 1 Hour | CE Credits: 1.25

Many account holders use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP and signature card responsibilities. You must also understand the trustee(s) authority and duties and your financial institution’s responsibility and liability. This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

Health Savings Accounts, friend or foe? Account holders like HSAs, but does the financial institution? Find out the good, the bad and the ugly of Heath Savings Accounts. This webinar is designed to enable you to answer most account holder questions about HSAs as well as open, document and report these products correctly. Learn about eligibility rules, contribution rules and distributions from Health Savings Accounts.... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

You are now in charge of your institution’s IRA department. What should you do next? This program is designed to orient you into the complex legal paperwork and reporting for IRAs. The must do’s, the should do’s and a host of other good tips for IRA Administrators.



Topics Covered

All the IRA deadlines
Reporting to the IRS
Documentation to open and close accounts
Tracking... Details
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
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 eligibility requirements. This webinar will include information on contributions and distributions as well as death distributions. Attendees will leave with less apprehension about their responsibilities and compliance... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

New W-8BEN rules came out with IRS Notice 2017-46. The back and forth on foreign TINs and date of births has been resolved. During this program we will review the W-8BEN and the 1042S reporting in light of new rules. We will also cover CIP and Due Diligence for nonresident alien customers.

What You Will Learn
• Who is a nonresident alien
• What types of identification are acceptable
• What due... Details
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
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
Webinar | 1 1/2 Hours | 2.00 CE Credits

Older adults can be attractive targets for financial exploitation and may be taken advantage of by scam artists, financial advisors, family members, caregivers, or home repair contractors. Recent studies suggest that financial exploitation is the most common form of elder abuse and that only a small fraction of incidents is reported. Older adults often are targeted because they have retirement savings, accumulated home equity, or... Details

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
Webinar | 1 ½ Hours | CE Credits: 2.0

The signature card and account agreement is the most important document on the deposit side of the financial institution. It is in this document that many regulations and state ownership issues merge. Historically, the signature card was a small three by five index card where we housed sample signatures for our account owners. Today the signature card and account agreement house the W-9, proof of receipt of federal disclosures, state ... Details

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
Webinar | 1 1/2 Hours | CE Credits: 2.0

Many account holders use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities. You must also understand the trustee(s)' authority and duties and your institution’s responsibility and liability. This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account... Details

Webinar | 1 1/2 Hours | CE Credits: 2.0

Implementing new Customer Due Diligence rules will impact your new business accounts procedures. This webinar will give you step-by-step written procedures guidelines and workbook for these new rules. The opening of multi-tiered business accounts and the determination of beneficial ownership and exemptions will be an important part of the new account business account process. Learn from A to Z the best practices for opening... Details