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Opening New Accounts: Compliance, Legal Documents, and IRS Reporting - All Day Streaming

During this all-day program, we will look at approximately 40 different types of legal ownership.

Upcoming
Tuesday, January 27th, 2026
9:00 am - 4:00 pm
Presented by Deborah Crawford
$849.00 or 5 Tokens

Includes: 12 months of OnDemand playback access

  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Senior Management
  • Training Manager
  • Trainer

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The content will be divided into three major categories: consumer, fiduciary, and entity accounts. You will receive a 600-page manual with best practices on Customer Identification Programs, Customer Due Diligence, and the IRS. Plus, you will receive training on rights at death and new responsibilities on Fair Banking under the executive order. Learn everything you can and become the expert at your financial institution.

What You'll Learn

  • Customer Identification and Customer Due Diligence Rules
  • IRS reporting for all accounts
    Consumer accounts
  • Fiduciary accounts including estates, trusts, government fiduciary, and UTMA
  • Business accounts (the Big Four): Sole Proprietorships, Partnerships, Corporations,
    and Limited Liability Companies
  • Business accounts: IOLTA, Lottery Accounts, Escrow Accounts, 1031 Exchange
  • Nonprofit Organizations: Campaigns, Churches, Organizations, and Benefit Accounts
  • Resolutions, Signature Cards, and Beneficial Ownership
  • Rights at death
  • And much more

Who Should Attend

This session is ideal for new accounts, branch staff, training, deposit operations, deposit compliance, and management.

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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