20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership
May 2, 2024
Live Webinar:
DateMay 2, 2024Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
You’ve heard of 20 questions, but can you name 20 types of account ownership?
This webinar will explain
everything you need to know about deposit accounts, documentation, making
changes, CIP, CDD, beneficial ownership, and more. The new account manual
you’ll receive will be extremely detailed. Don’t miss this must-attend session!
WEBINAR HIGHLIGHTS:
- Opening and documenting personal, fiduciary, and business accounts
- How setting up accounts improperly can create liability for your financial institution
- Creating consistency on how accounts are opened
- Signature card danger zones and examples
- How customer information file (CIF) systems can create errors in ownership and signature card conflicts
- Adding owners, making changes, and other issues after the account is opened
- How to follow the authority trail established in the paperwork
- What an attorney-in-fact can and cannot do on individual accounts
- How to change business account signers and owners
WEBINAR DETAILS
This program will be an A-to-Z on account ownership
and documentation. It will go from single-party accounts to the most complex
type of business accounts. It is a must-attend program for anyone who opens accounts
or manages the new account function. Your financial institution's signature
card, documentation, and authority procedures can create big liability if you
do not understand the type of ownership and the checks that go with these
accounts.
WHO SHOULD ATTEND?
This webinar will benefit
new accounts representatives, call service representatives, branch managers,
assistant branch managers, branch administration, deposit operations staff, BSA
and CIP personnel, trainers, and anyone who works with or manages the new
account function.
TAKE-AWAY TOOLKIT
- New account manual
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical, Inc.
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
