20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Course Number: Webinar
Course Code: n/a
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.
How to open and document personal accounts, fiduciary accounts and business accounts
How setting up accounts improperly can created liability for your financial institution
Creating consistency in your organization on how accounts are opened
Signature Card danger zones and what can go wrong
How CIF systems can create errors in ownership and signature card conflicts
How to add owners, make changes and other issues after the account is opened
How to follow the authority trail established in the paperwork
What can attorneys-in-fact do and not do on individual accounts
How to change business accounts signers and owners
And much, much more…
-Live Plus Five (days) – $265
Register for the live event and get five days access to the OnDemand Playback. You’ll have opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days. Registration also includes links to presenter materials, handouts, and pdfs.
– OnDemand Recording Only – $295
Interested in the topic but unable to attend the regularly scheduled event? Purchase the recorded version and receive OnDemand playback for 6 months (includes presenter materials).
– CD-ROM and Hardcopy Handouts – $325
CD-ROM plus Hardcopy Handout. This option includes 6-months OnDemand playback but does not include live session.
– Live Plus Six (months) – $365
Attend live; includes six months access to OnDemand playback. Combine the advantages of live attendance with an unlimited number of replays for the next six months.
– Premier Package – $395
Includes all three options above. Live, OnDemand playback, and CD-ROM plus Hardcopy Handouts.
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75.00 to your registration
Audience: New accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations, BSA CIP personnel, training and anyone who works with or manages the new account function.