Procedures Upon a Depositor's Death

Regular price $255.00

Do you know how to handle access to funds after a death?
This webinar will lay out the procedures you need to have in place to help your customers’ family members who come to you after the death, without placing your institution at risk. 

 

Topics Include:

 

  • Summary of probate and transferring assets

     

  • Official notice of a customer’s death

     

  • Non-probate transfers

     

  • POD

     

  • Joint Accounts

     

  • Marital Accounts

     

  • Transfers by Affidavit

     

  • Bank statutory protections

     

  • Agency and business accounts

     

  • Sole proprietorships

     

  • Partnerships

     

  • Death of trustees

     

  • Death of other fiduciaries

     

  • Custodians

     

  • Agents

     

  • Guardians

     

Who Should Attend:
New accounts personnel, personal bankers, customer service representatives, tellers, compliance officers, branch managers, retail managers, operations staff and anyone else who deals with deposit accounts. 

 

Speakers:
Kristine Cleven
Assistant Vice President – Legal
Wisconsin Bankers Association
 

 

Heather MacKinnon
Director – Legal
Wisconsin Bankers Association

 

Paul Schmidt
Partner
Boardman & Clark LLP
 

 

Registration
The webinar consists of 90 minutes of instruction and 30 minutes for live questions and answers.