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) – $195
-OnDemand Recording Only – $215
-CD-ROM and Hardcopy Handouts – $245
-Live Plus Six (months) – $265
-Premier Package – $295
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 $50.00 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 functions will benefit from attending this program.