Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcy

Compliance Frontline & New Accounts IRA Operations

On-Demand Webinar:

StreamedOct 25, 2022Duration90 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

Special care must be taken when setting up court-ordered accounts.

Understanding who has authority and liability for each type of account is vital. Documentation and CIP can’t be left to chance. This webinar will detail the signature card requirements for each type of account so that you can get it right every time.

WEBINAR HIGHLIGHTS:

What an attorney-in-fact can and can’t do
How to add an attorney-in-fact to an account
Guardianships — court-ordered accounts and documentation
Setting up guardianships – the dos and don’ts
Estate accounts: Letters of Testamentary and Letters of Administration
Answers to common questions on how to set up and handle accounts at death
Executors, guardians, and other caregivers — authority, liability, and paperwork
Social Security representative payees and veteran accounts
Government benefit accounts signature card setup
CIP requirements on all fiduciary accounts

WEBINAR DETAILS

The federal government or a court has just named someone to legally act on behalf of an accountholder. Now what? What can these caregivers and fiduciaries do? What supporting paperwork must each bring? This program will review the setup, documentation, and legal issues involved in these high-risk accounts. Join us to learn how to style each type of account and get the signature card perfect every time.

WHO SHOULD ATTEND?

This informative session will be useful for new account representatives, member service representatives, branch administration personnel, branch operations staff, branch managers, personal bankers, compliance/BSA staff, and anyone who opens new accounts.

TAKE-AWAY TOOLKIT

New accounts 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.

TESTIMONIALS

"It answered a multitude of questions that might pop up - and indeed HAVE at my institution - regarding court-ordered/fiduciary accounts."

- Bethani, Financial Plus Credit Union

Presented By

Deborah Crawford

Gettechnical, Inc.