20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership

Frontline & New Accounts Deposit Account Compliance

On-Demand Webinar:

StreamedJan 7, 2026Duration90 minutes

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

See Registration Options

Open every account the right way — every time.

This session takes the guesswork out of account ownership, documentation, and compliance. From estates and trusts to sole proprietors and multi-owner businesses, you’ll learn how to complete signature cards correctly, meet CIP and CDD requirements, and stay on top of IRS reporting and disclosures.

KEY WEBINAR TAKEAWAYS

Signature card sections to be completed for each ownership type
Requirements for Customer Identification Program (CIP) and Customer Due Diligence (CDD)
IRS requirements for tax reporting on various accounts
Disclosures that go with each type of account ownership
Basic titling for estate, trust, business, and consumer accounts
Removing and changing owners and signers on business accounts

BONUS MATERIALS

New accounts handbook

WEBINAR DETAILS

Get a clear, practical refresher on every aspect of legal account ownership — from compliance and IRS reporting to titling and signature cards. Learn how to properly document ownership, manage signatories, and meet disclosure and reporting requirements with confidence.

If you’ve recently changed systems or signature card vendors, or just need a thorough update, this program is for you. We’ll take a comprehensive look at 20 account ownership types and guide you step-by-step through compliant account opening procedures, documentation, and checklists.

WHO SHOULD ATTEND?

New accounts staff
Branch staff
Deposit operations
Deposit compliance and training

TAKE-AWAY TOOLKIT

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.