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Handling Legal Documents – POAs, Trusts, Estates and Guardianships

August 20 @ 3:00 pm - 4:30 pm

Upcoming Live Training

Inherited IRAs and Death Distributions

August 6 @ 3:00 pm - 4:30 pm

Deposit Operations Update

August 7

IRA Basics

August 8

IRA Advanced

August 9

SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Deposit Regulation Study (4-Part Series) Covering 10 Regulations!

August 15 @ 2:30 pm - 4:00 pm

Handling Legal Documents – POAs, Trusts, Estates and Guardianships

August 20 @ 3:00 pm - 4:30 pm

Alert! BSA/AML Changes Proposed

August 22 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm
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Event Cost: $199.00

Handling-Legal-Documents

Webinar | August 20, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $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
  • 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.

Registration 

The cost to attend this 90-minute webinar $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, a new accounts handbook and any materials and supplements used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

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Details

Date:
August 20
Time:
3:00 pm - 4:30 pm
Cost:
$199.00
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