Your account holder, the federal government, or the court has named someone legally to act on his or her behalf. Now what? What can these caregivers and fiduciaries do? What supporting paperwork must each bring?
What can these caregivers and fiduciaries do? What supporting paperwork must each bring? During this program, we will review the set-up, documentation, and legal issues involved in these high- risk accounts. You will learn how to style these accounts and get the signature card perfect every time. Join us as we cover the 10 common errors you can avoid!
What You’ll Learn
Different types of power of attorney documents
What an attorney-in-fact can and can’t do
When do POAs cease
Guardianships—court-ordered accounts and documentation
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, Power of attorney, and other caregivers—authority, liability, and paperwork
Social Security representative payee and veteran accounts
Government benefit accounts signature card set up
CIP requirements on all fiduciary accounts
Who Should Attend
This informative session will be useful for new account representatives, customer service representatives, member service representatives, branch administration, branch operations, branch managers, personal bankers, compliance, BSA, and anyone who opens new accounts.
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.
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