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Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Seminar OnDemand with Live Streaming

Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts, deceased accounts and nonprofits. We will review the tax reporting, documentation requirements and best practices in our industry.

Live Stream OnDemand
Recorded Thursday,
February 10th, 2022
Presented by Deborah Crawford
7h total length
7 CRCM Credits
$1,049.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Compliance
  • Deposit Accounts
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Branch Manager
  • Commercial Lender
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Internal Auditor
  • New Accounts Representative
  • Security Officer
  • Senior Management
  • Teller
  • Trainer

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What You'll Learn

9:00-10:15 -  Introduction, Customer Identification Programs, Tax Reporting Issues and Changes in Beneficial Ownership

10:15-10:30 - Break

10:30-12:00 - Personal Accounts

  • Single Party
  • Multiple Party WROS
  • Multiple Party WOROS
  • Pay on Death
  • Minors
  • Social Security and Veterans Accounts
  • Power of Attorney
12:00-1:00 - Lunch

1:00-2:15 - Fiduciary, Court Ordered, Deceased Accounts and Trusts

  • Guardianships and Conservatorships
  • Estate Accounts
  • Formal Revocable Trusts
  • Informal Revocable Trusts
  • Bankruptcy Accounts
  • Qualified Income Trusts
  • Workman’s Compensation Set-Aside Accounts
  • Child Actor Trusts
2:15-2:30 - Break

2:30-4:00 - Entities

  • Sole Proprietorships
  • Partnerships—LLP, LTD and General
  • Limited Liability Companies—Single Member and Multiple Member
  • Corporations--For profit and not for profit
  • Agencies
  • Escrows
  • Exchange Accounts
  • Lottery Accounts
  • Business Trusts
  • IOLTA

Who Should Attend

Designed for financial institution employees. Tellers, New Account Representatives, New Member Representatives, Personal Bankers, Branch managers, Branch Operations, Deposit Compliance, BSA, Training.

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.

Continuing Education Credit Information

Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Seminar OnDemand with Live Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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