2017 New Accounts Series - Purchase the Entire Series

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

Sometimes the simplest error or typo can create legal ownership, insurance and access issues for your account holder. If you do not sign the signature card on a joint account, it is not insured. If you add notes to the cards or add signers after the fact, many times you can create liability for your financial institution. When you open accounts, you are tempted to accommodate the account holder’s wishes and needs in ways that... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

As a financial institution, you are a withholding agent for the IRS. How well you set up names at account opening will determine your success as a withholding agent. If the names and TIN do not match your institution will be fined $100 per name. Learn how to set up all types of ownership for matching purposes. You will learn how to avoid costly mistakes and errors. We will cover Hispanic names, Vietnamese names, business... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

Today’s decision to bank or not to bank high risk customers has been called a movement to de-risk. De-risking means to choose not to bank a whole group of customers. This process is being criticized as perhaps not being in the best interests of the country since there will be groups who find it difficult to find banking services. It may send industries into virtual currency and cash which make them less transparent. Perfect... Details

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

Still put a piece of paper into a sleeve and give it to the customer 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 Certificates that are negotiable to the signature card contract certificates of deposit, what rules apply and what do not anymore? Let's look at the procedures ... Details

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

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 looks 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 ... Details

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

Your account holder, the federal government or the court has named someone legally to act on his or her behalf. Now what? What can these caregivers and fiduciaries do? What supporting paperwork must each bring? During this program we will review the set-up, documentation and legal issues involved in these high risk accounts. You will learn how to style these accounts and get the signature card perfect every time. Learn... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

During this webinar, you will learn how to answer your adult account holder’s questions regarding set up of accounts for grandchildren, for college, and many other reasons to set up minor accounts. We will review the basic legal ownerships you may offer for your minor account holders. We will talk about how to transition them into adult accounts. We will look at do’s and don’ts of account card set up for minors.... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

Your customer passed away yesterday and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the customer is deceased.



When your deposit customer dies, many issues and questions arise. Who can have... Details

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