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Louisiana Deposit Accounts (CIP, CDD & EDD)

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

October 15, 2024
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 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 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.