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Louisiana Deposit Accounts

Louisiana Deposit Accounts (In-Person, Live Stream and Recording)
Click here for LBA's Operating Safely Policy

January 25, 2023
9:00am-4:00pm

Member Fees: $265 (In-Person); $365 (Live Stream); $530 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: $465 (In-Person); $565 (Live Stream); $730 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration

Please note: If you participate in-person or by live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.

Click here for tips if participating in the live stream seminar.

So many accounts and so much time to learn them! Join Deb Crawford all day for Louisiana Deposit Account. Nothing replaces the live interaction between your peers and how to set up all these accounts—Louisiana style on your system and signature cards. Get registered early for the adventure of your deposit life time.

Topics include:

Beneficial Ownership Changes (Pending)
- Part I of New Beneficial Ownership Rules are out
- Part II: How Banks will access the database are now proposed
Customer Identification Program
Customer Due Diligence
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
Uniform Transfer to Minors Account
Curator Account
Tutor Account
Social Security Representative Payee Account
Social Security Rep Payee—Dedicated Account
Social Security Rep Payee—Burial Account
Social Security Rep Payee—Collective Account
Veterans Federal Fiduciary Account

Formal Revocable Trust Account
Formal Irrevocable Trust Account
Bankruptcy Accounts
Transfer at death affidavit
Small Succession affidavit
Spousal Affidavit
Opening an Estate Account
What happens with each account ownership at death
Handling Checks at death
Who can do what when your account holder dies
Sole Proprietorship
3 types of Partnerships
Limited Liability Company
Corporations
Nonprofit Corporations
Nonprofit Organizations
IOLTA Accounts
Agent Accounts
Money Service Business
Multi-tiered Businesses

Deborah L. 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.