Webinar | 90-minutes | $199

Risk? Are taking court orders, power of attorneys and other documents too much risk?

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.  From guardianships to power of attorneys, we will look at the key players, who can do what and whether you can refuse the account.  Learn how to open these high-level accounts and how to look at the paperwork and involve legal counsel.  Some institutions send all paperwork to legal counsel, but many do a first look see and then send to legal when it involves complications.  Learn how your procedures may be exposing your institution to risk on these special accounts.

 Program Highlights:

• Power of attorney documents-key components, players, state rules
• What can an agent do or not do on a POA?
• Living trusts, charitable trusts and pension trust documents
• Guardian and Conservator Accounts court orders and
• Other fiduciary arrangements—UTMAs, Social Security and VA Accounts
• Estates, Small Estates and rights at death.
• General rules of what fiduciaries can and cannot do

 What you will receive:

-New Account Handbook on set up procedures

 WHO SHOULD ATTEND?  New Accounts, Branch Managers, Loan Officers, Bank Management, Deposit Operations, Deposit Compliance, Branch Administration, BSA Officer, BSA staff, Compliance Officers, Training and others who open accounts.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

OnDemand 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.