20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation 2019 | Total Training Solutions | 14 November 2019 | TBA

This program is an A-Z on account ownership and documentation. We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens or manages the new account functions. Your financial institution's signature card, documentation and authority procedures can create big liability when you do not understand the type of ownership and the checks that go with these accounts.

Covered Topics
How to open and document personal accounts, fiduciary accounts and business accounts
How setting up accounts improperly can create liability for your financial institution
Creating consistency in your organization on how accounts are opened
Signature Card danger zones and what can go wrong
How CIF systems can create errors in ownership and signature card conflicts
How to add owners, make changes and other issues after the account is opened
How to following the authority trail established in the paperwork
What can attorney-in-facts do and not do on individual accounts
How to change business accounts signers and owners
And much, much more…
Who Should Attend?
This webinar will benefit new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, personal bankers, universal bankers, financial service representatives, deposit operations, BSA CIP personnel, training and anyone who works with or manages the new account function.

2019 Speaker

Deborah Crawford
President, Gettechnical Inc.