Venue
Virtual Event

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Event Date Thu Dec 10 EST (about 1 year ago)
Location Virtual Event
Region Americas
Details

TOPICS (Titles may vary according to state)

Account Opening Procedures
• Customer Identification
• Verify Depositor Information
• Standardizing Procedures

Taxpayer ID No. Documentation
• Obtaining the Appropriate TIN
• Required Certifications
• Nonresident Alien Requirements

Account Titles
• Individual Accounts
• Single or Multiple Party Account with Designated Agent
• Informal Trusts
• Uniform Transfers (or Gifts) to Minors Act
• Minor Accounts
• Joint Accounts with Rights of Survivorship
• Joint Accounts without Rights of Survivorship
• Payable on Death Accounts
• Funeral Trust Accounts
• Estate Accounts
• Valid Trust
• Pension Plans
• Customer Due Diligence/Beneficial Ownership Rule
• Certification Regarding Beneficial Ownership
• Grantor Trust – Revocable Living Trusts
• Court Appointed Personal Fiduciaries
• Social Security or SSI Representative Payee
• Sole Proprietorships
• Partnerships
• Corporations
• Limited Liability Companies
• Lawyer’s Trust Accounts
• Political Campaign Funds

Proper Documentation
• Personal Accounts
• Business Accounts
• Fiduciary Accounts
• Organizational Accounts
• Powers of Attorney

Handling Requests for Change
• Changes at Request of Customer
• Changes Due to Death
• Adding Owners
• Deleting Owners

Speakers

Mark Burnside, CRCM
Senior Consultant, ProBank Austin