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Phone: (800) 354-3051
Fax: (888) 773-4839
gettechnical@msn.com

Alabama Deposit Accounts

May 9, 2018

DoubleTree by Hilton Birmingham | 808 20th Street | Birmingham, AL 35205


9 AM - 4 PM | Registration begins at 8:45 AM

The AL Deposit Accounts seminar will look at all the state legal issues on ownership and documentation for personal, business, estate and trust accounts. We will look at your current procedures to open and document accounts to make sure your procedures are protecting your financial institution, including documentary, nondocumentary and risk-based verification. You will learn answers to customer questions from “How can I open an account for my minor child?” to “How do I set up my accounts in a living trust?” Each registrant will receive a copy of the 700 plus page Alabama Deposit Accounts Handbook in hard copy and on cd.

 Program Topics

  • Single party, multiple party, agents and POAs
  • Partnerships & corporations
  • Limited liability companies
  • Nonprofit organizations
  • IOLTA
  • Agency, escrow & public funds
  • CIP regulations
  • Sole proprietor accounts
  • How to identify the person opening the account
  • Special Accounts: living trusts, estates, UTMA, social security representative payees
  • New CDD changes to opening business accounts

 

Who Should Attend

This program is designed for customer service representatives, frontline staff, compliance officers and support personnel, new account representatives, tellers, sales representatives, personal bankers, cashiers, branch managers, branch administrators, training staff and any other staff who has customer contact.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., specializing in the education of banks across the nation.  Her 30+ plus 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 all day seminar is $265 per person per day. Registration fees include instruction, refreshments and lunch. You can also register online by going to our website at www.gettechnicalinc.com. 

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 date of cancellation is less than ten days prior to the meeting, a $50 processing fee will be retained. No refunds will be given for cancellations made the day of the program. Substitutions are welcome. Dress for the seminar is business casual. To ensure your comfort, please bring a jacket or sweater.  If you need additional information, please call (888) 773-4839.

Hotel Information

A block of rooms have been reserved for participants. The special room rate of $119 per night will be available until April 7th or until the group block is sold-out, whichever comes first. To book your room online at the special rate, click here. To make your reservation by phone, call 205-933-9000, ask for reservations and reference the group name Gettechnical, Inc.

Event Details

Event Date 05-09-2018
Event End Date 05-09-2018
Cut off date 05-09-2018
Individual Price $265.00
Location
DoubleTree by Hilton Birmingham
808 20th St S, Birmingham, AL 35205, USA
DoubleTree by Hilton Birmingham
We are no longer accepting registration for this event
$265.00