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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.
-Social security representative payee
-Veterans Administration Fiduciary Accounts
-Formal Revocable Trust Accounts
-Formal Irrevocable Trust Accounts
-Uniform Transfer to Minors Act Accounts
-Child Actor Trusts
-Workman’s Compensation Trusts
What you will receive:
New Accounts Handbook
Questions and Answers