Advance Account Administration Seminar 2021 | ProBank Austin | 25 October 2021 | Virtual Event
Venue
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| Event Date | Mon Oct 25 EDT - Tue Oct 26 EDT (about 3 years ago) |
| Location | Virtual Event |
| Region | Americas |
Details
Everyone loves new customers, but A LOT goes into establishing a new deposit account! Our institutions are required to maintain procedures to ensure compliance with federal regulations. In this program we will cover:
• Required account opening procedures
• Documentation and information to be collected from commercial and consumer customers
• Documents to be provided to commercial and consumer customers
• Handling account changes
Topics Covered:
• Personal Account Documentation
• Single party accounts
• Authorized signers on consumer accounts
• Multiple party accounts
• POD/ Informal trust accounts
• Court appointed fiduciary accounts
• Minor accounts
• Sole proprietor accounts
• Federal Regulatory Disclosure Requirements
• Regulation DD
• Regulation E
• Regulation CC
• Regulation P
• Federal Regulatory Practice Requirements
• CIP
• FCRA
• Beneficial ownership
• IRS
• Nonpersonal Account Documentation
• Corporation accounts
• LLC accounts
• Partnership accounts
• Unincorporated organization accounts
• Trust accounts
• Estate accounts
• Changes to accounts
• Changes in titling
• Changes in ownership