Mississippi Deposit Accounts | Oxford, MS

July 24, 2019

Oxford Conference Center
102 Ed Perry Boulevard
Oxford, MS 38655

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

The Mississippi Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts 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 Mississippi Deposit Accounts Handbook in hard copy and on cd.

Program Topics

  • Implementing new Customer Due Diligence rules
  • Single party, multiple party, agents and POAs
  • Partnerships & Corporations
  • Limited liability companies
  • Nonprofit organizations
  • Agency, escrow & public funds
  • CIP Regulations
  • Sole proprietor accounts
  • How to identify the person opening the account
  • Types of ownership: individual, joint, PODs, agents, powers of attorney
  • Special Accounts: living trusts, estates, UTMA, social security representative payees
  • CDD changes to opening business accounts


Who Should Attend

This program is designed for customer service representatives, front line 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.


The cost to attend this all day seminar is $299 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.


Event Details

Event Date 07-24-2019
Event End Date 07-24-2019
Cut off date 07-24-2019
Individual Price $299.00
Location Oxford Conference Center, Oxford, MS
We are no longer accepting registration for this event