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La. Deposit Accounts Study Part 1: Consumer Accounts (Web)

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This is part 1 of a 4 part study. Registration is per webinar or recording.
Louisiana Deposit Accounts Study Part 2: Fiduciary Accounts
Louisiana Deposit Accounts Study Part 3: Successions & Affidavits
Louisiana Deposit Accounts Study Part 4: Business and Nonprofit Accounts

Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection

During this session, we will look at the federal and state laws that underlie our consumer accounts. We will look at many mistakes that you can make on the basic accounts we open every day. We will also discuss our customer’s life changes like divorce and death. How can we help our customers navigate through their life cycle from birth to death in a way that is safe and compliant for all of us? This program will explore all the LA statutes and regulatory concerns in our customers consumer accounts.

Customer Identification Program
Customer Due Diligence
W9-and W-8 Review of our tax reporting requirements
Implementing interest reporting rules on Nonresident Aliens
Individual Ownership
Joint Ownership
Payable on Death
Powers of Attorney
Removing Names at divorce and death
Changing Ownership during our customer’s life cycle
Signature Card Danger Zones
Disclosures—When to give which disclosures for consumers
Quiz

New accounts representatives, customer service representatives, auditors, compliance personnel, risk managers, security officers, branch managers, and any other interested personnel

Deborah Crawford is the President of gettechnical, inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.