Minor Accounts Options & Transactions 2023 | Community Bankers Webinar Network | 2 May 2023 | Webinar
Venue
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| Event Date |
Tue May 2 PDT (over 1 year ago)
In your timezone (EST): Tue May 2 3:00am - Tue May 2 3:00am |
| Location | Webinar |
| Region | Americas |
Details
Join us to learn the answer to these questions and best practices on minor accounts.
After This Webinar You’ll Be Able to:
• Differentiate account types for minors
• Understand how Uniform Transfers to Minors Act accounts operate
• Describe the requirements for setting up representative payee accounts involving minors
• Explain how the Bank Secrecy Act customer identification requirements apply to minors
• Determine whether minors have access to an account and how that may be achieved
Who Should Attend?
• This informative session is designed for new account representatives, tellers, branch managers, call center representatives, compliance staff, and auditors.
Speakers
2023 Speaker
Mary-Lou Heighes
President and Founder, Compliance Plus, Inc.