Court-ordered accounts are a horse of a different color! They bring special requirements, legal documents, executors, higher risk, and even more complexities. This program will delve into the high risk involved in court-ordered accounts and the legal documents that accompany them. From
guardianships to esttates, it will look at the key players, who can do what, and whether you can refuse an account. You’ll learn how to open these high-level accounts and how to review the paperwork and involve legal counsel. Some institutions send all paperwork to legal counsel, but many take a first look and then send it when there are complications. Join us to learn how your procedures may be exposing your institution to risk on these special accounts. This in-depth program will teach you how to color inside the lines and compliantly administer these accounts from guardianships to estates.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify the paperwork that goes with court ordered accounts
- Develop related checklists tailored to your institution
- Manage risk and develop questionnaires for new accounts
- Handle special situations where two executors are named
- Mitigate risk on accounts with specific court instructions
TAKE-AWAY TOOLKIT
- New account handbook with checklists
- 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
WHO SHOULD ATTEND?
This informative session is designed for new accounts personnel, branch managers, loan officers, management, deposit operations staff, deposit compliance personnel, branch administration, BSA officers, BSA staff, compliance officers, trainers, and others who open accounts.
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.
MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
