Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar

Do you have too much risk? Are court orders, power of attorney, and other documents putting your organization at risk for non-compliance? Learn how your procedures may be exposing your institution to risk on these special accounts.

During this program, we will look at the high risks involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorney, we will look at the key players, who can do what, and whether you can refuse the account. Learn how to open these high-level accounts, how to read the paperwork, and when to involve legal counsel. Some institutions send all paperwork to legal counsel, but many do a first look and then send it to legal when it involves complications. You will receive a new account handbook on set-up procedures.

Covered Topics

• Power of attorney documents-key components, players, state rules
• What can an agent do or not do on a POA?
• Living trusts, charitable trusts and pension trust documents
• Guardianships and Conservatorship Accounts court orders and
• Other fiduciary arrangements—UTMAs, Social Security and VA Accounts
• Estates, Small Estates and rights at death.
• General rules of what fiduciaries can and cannot do

Who Should Attend?

New Accounts, Branch Managers, Loan Officers, Bank Management, Deposit Operations, Deposit Compliance, Branch Administration, BSA Officer, BSA staff, Compliance Officers, Training and others who open accounts.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

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