Business Deposit Account Documentation and Requirements 2017

  • 23 Mar 2017
  • Webinar

Description

Business Deposit Account Documentation and Requirements 2017 is a webinar that covers topics such as:

  • Why you cannot give money to someone who has not signed the signature card
  • When small favors for customers can result in liability for the financial institution
  • When must you retype the signature card and when can is it acceptable to make small changes
  • Why checks have to match accounts
  • Typos, whiteout, initialing and other issues that can cause your financial institution to suffer damages
  • When does it matter which disclosures you make on new accounts?
  • When failure to read and comply with the signature card contract can be significant-closing accounts, rights of offset, and other issues
  • The impact of lack of signatures on your cards and how that affects FDIC insurance coverage
  • Common errors on ownership types and how that can create big problems for the accounts of deceased depositors
  • How to set up signers, powers of attorney and other important fiduciary relationships so you won`t confuse ownership
  • Account stylings and taxpayer identification numbers-at $50 per error, how many can you afford?

Business Deposit Account Documentation and Requirements 2017 is intended for:

  • Account Managers
  • Tellers
  • Personal Bankers
  • Operations
  • BSA / AML Officers
  • Compliance Officers

Past Events

Important

Please, check "Business Deposit Account Documentation and Requirements" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance
Services: Banking

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