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During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorneys, we will look at the key players, who can do what and whether you can refuse the account. Learn how to open these high level accounts and how to look at the paperwork and involve legal counsel. Some institutions send all paperwork to legal counsel, but many do a first look see and then send to legal when it involves complications. Learn how your procedures may be exposing your institution to risk on these special accounts.
-Power of attorney documents-key components, players, state rules
-What can an agent do or not do on a POA?
-Living trusts, charitable trusts and pension trust documents
-Guardianships and Conservatorship Accounts court orders and
-Other fiduciary arrangements—UTMAs, Social Security and VA Accounts
-Estates, Small Estates and rights at death.
-General rules of what fiduciaries can and cannot do
What you will receive:
-New Account Handbook on set up procedures
-50 State POA document
Questions and Answers