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

Risk? Are taking court orders, power of attorneys, and other documents too much risk?

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorneys, 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 and how to look at the paperwork and involve legal counsel. Some institutions send all paperwork to legal counsel, but many do a first look-see and then send it to legal when it involves complications. Learn how your procedures may be exposing your institution to risk on these special accounts.

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
  • What you will receive:
  • New Account Handbook on set up procedures

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.

View Delivery Options

Instructor

Deborah Crawford
Deborah Crawford

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.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar.25 12/08/2021 11:00amWebinarLive Webinar Deborah Crawford$265.00 Register Now
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar.25 12/08/2021 AnyWebinarLive, On-Demand, CD-ROM Deborah Crawford$395.00 Register Now
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar.25 12/08/2021 AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar.25 12/08/2021 AnyWebinarLive and On-Demand Deborah Crawford$365.00 Register Now
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar.25 12/08/2021 AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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