Closing Deposit Accounts: 10 Critical Issues

When and how do we close accounts? How should the check be made out? What to do when customers disagree on closing the account? This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Covered Topics:

  • What to do when the joint customers no longer want to be joint?
  • Who has the right to remove names at death?
  • How to close a UTMA account?
  • What to do when customer’s want to remove a signer? Add a signer
  • And many more difficult issues

Who Should Attend?

New account representatives, membership service representatives, personal bankers, branch managers, branch operations, branch operations, deposit compliance officer and staff and all deposit personnel