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Course description

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.

Program Highlights:

-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

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 Webinar

  • 2

    Materials

    • Slides

    • Materials

    • Questions and Answers

Reviews

5 star rating

Reviewing Legal Documentation on Deposit Accounts

Myra Cathey

Deborah Crawford did an awesome job on the webinar.

Deborah Crawford did an awesome job on the webinar.

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5 star rating

Reviewing Legal Documentation on Deposit Accounts - March...

Ann Slavick