Louisiana Deposit Accounts

Louisiana Deposit Accounts (In-Person, Live Stream and Recording)


March 19, 2024
9am-4pm


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

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

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.


So many accounts and so much time to learn them!  Join Deb Crawford all day for Louisiana Deposit Accounts.  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 lifetime.

Topics include:

 • 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
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
Account ownership at death
Handling Checks at death
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 Crawford is the President of gettechnical, inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.




Click here for hotel and area information. 

When
3/19/2024 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Ave. Baton Rouge, LA 70808 UNITED STATES
 

Program


Tuesday, 19 March 2024

Description
Time
9:00 AM - 4:00 PM
3/19/2024 9:00 AM

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