• 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
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