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During our webinar on deposit accounts for consumer customers, we will talk about the fundamental accounts such as Single Party, Multiple Party and Pay on Death. Then we will move into issues such as minor accounts, social security accounts, guardianships, conservatorships and estates. Opening and documenting the changing landscape of our customers lives accurately and legally is the goal of our financial institution. Learn how to open many different types of consumer accounts from birth to death. We will cover Customer Identification Issues, Customer Due Diligence, OFAC, Insurance and legal paperwork. You will receive checklists for each account, a summary matrix and a new accounts manual.
-Single Party Accounts, Multiple Party Accounts and PODs
-Power of Attorney documents
-Agents, convenience signers and authorized signers
-Rights at death
-Uniform Transfer to Minors Act
-Revocable Formal Trusts
-Irrevocable Formal Trusts
-Social security representative payee accounts
-Guardianships and Conservatorships
What you will receive:
600+ page new accounts manual
Questions and Answers