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Handling Legal Documents - POAs, Trusts, Estates, and Guardianships

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them. From guardianships to power of attorneys, we will look at the key players, who can do what and whether you can refuse the account.
Beginner Friendly
Upcoming
Thursday, January 22nd, 2026
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Training Manager
  • Trainer

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Learn how to open these high-level accounts and how to look at the paperwork and involve legal counsel. Some institutions send all paperwork to legal counsel, but many do a first look see and then send to legal when it involves complications. Learn how your procedures may be exposing your institution to risk on these special accounts.

What You'll Learn

  • Power of attorney documents: key components, players, state rules
  • What can an agent do or not do on a POA?
  • Living trusts, charitable trusts, and pension trust documents
  • Tutor and Curator Accounts court orders
  • Other fiduciary arrangements: UTMAs, social security, and VA accounts
  • Estates, small estates, and rights at death
  • General rules of what fiduciaries can and cannot do

Who Should Attend

This session is ideal for new accounts, branch managers, loan officers, management, deposit operations, deposit compliance, branch administration, BSA officers, BSA staff, compliance officers, training, and others who open accounts.
Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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