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Course description

During this webinar we will look at all the regulatory issues that affect the opening of fiduciary accounts, particularly the BSA Issues.  Our Customer Identification Programs (CIP) and Customer Due Diligence (CDD) form the foundation of account opening.  We will also look at the IRS issues, state law issues, disclosures and rights at death.  A comprehensive review of what you must do when opening and maintaining a fiduciary account.  

Program Highlights:

-Guardianship Accounts

-Conservatorship Accounts

-Social security representative payee

-Veterans Administration Fiduciary Accounts

-Formal Revocable Trust Accounts

-Formal Irrevocable Trust Accounts

-Estate Accounts 

-Uniform Transfer to Minors Act Accounts

-Child Actor Trusts

-Miller Trusts

-Workman’s Compensation Trusts

 

What you will receive:

New Accounts Handbook

 

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Video
  • 2

    Materials

    • Slides

    • Materials

    • Questions and Answers

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