New Account School (2-Day)
November 3 - November 4
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Upcoming Live Training
Event Cost: $499.00
Two-Day Virtual Class | November 3 – November 4, 2022 | 9am-3pm
This two-day class is a study of new account ownership types you may open at your financial institution. These ownership types have paperwork, signature card and resolutions which help us create authority and liability protection for our financial institution. What paperwork can you get? How should accounts be titled? What is the IRS reporting? What recommended documents for CIP?
Day One: Your Consumer Customer
During this program we will focus on the legal ownerships that a consumer customer might have from birth to death.
- Single Party Accounts
- Multiple Party Accounts
- Closing Accounts and removing owners
- POD and Living Trusts
- Opening Accounts for Minors
- Court Ordered Estates and Guardianships
- Fiduciary Accounts—Social Security Rep Payees, VA Fiduciary, POAs
Day Two: Your Customer as an Entity
During the second part of this series we will cover all the business and nonprofit accounts your customer may open.
- Sole Proprietorship
- Three kinds of partnerships
- Limited Liability Companies—Single Member and Multiple Member Corporations
- Nonprofit Corporations
- Nonprofit organizations—clubs, benefits, charities
You will receive a New Account Handbook
Who Should Attend: Customer service representatives, personal bankers, call center representatives, branch managers, tellers, branch operations, and training.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation. Her 35+ 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.
The cost to attend this all-day seminar is $499 for one connection. Registration fees include instruction, live interaction with the instructor, an updated New Accounts Manual (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.) You may have as many listeners as you wish for your one connection. If you would like additional logins, please contact our office. A fee of $200 will be billed for each additional login. Please note any additional connections/registrants in the comments section of the registration form.
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.