Writing New Accounts: Consumer and Fiduciary Procedures (Webinar)
Date & Time
August 10, 2026
2:30pm-4pm
Registration Fees
Member Fee: $165 per connection
Non-Member Fee: $265 per connection
Overview
This webinar is a study of new account ownership types you may open at your financial institution. These ownership types have paperwork, signature card and resolutions which help us create authority and liability protection for our financial institution. What paperwork can you get? How should accounts be titled? What is the IRS reporting? What are the recommended documents for CIP?
During this program we will focus on the legal ownerships that a customer might have from birth to death.
- Single Party Accounts
- Multiple Party Accounts
- Closing Accounts and removing owners
- What happens when an owner dies, remarries, divorces
- POD and Living Trusts
- What happens on trusts when the owners die?
- Opening Accounts for Minors—UTMAs, Joint, POD
- What happens when the minor dies?
- Court Ordered Estates and Guardianships
- Fiduciary Accounts—Social Security Rep Payees, VA Fiduciary, POAs
- What happens when the fiduciary dies or the owner?
Instructor
Debbie Crawford is the President of Gettechnical Inc a Florida based training company. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She does training on deposit and frontline operations, BSA, IRAs, compliance and many other areas of the financial institution. She graduated from Louisiana State University with both her Bachelor and master’s degrees.
Registration
Registration ends 8/10/2026 1:30 PM CDT