This 3-part recorded webinar series is designed to provide your financial institution and frontline staff with the essential facts and procedures necessary to have a clear understanding of deposit account documentation and account titling. Starting with the fundamentals level, learn the basics of personal and business accounts. As the series advances, the topics will become more complex and deal with more difficult issues for frontline personnel.
Session 1: (Originally Recorded July 20, 2017)
- Personal accounts
- Including proper documentation of sole proprietorships and LLCs
- CIP for Personal and Business Accounts
- Proper Taxpayer Identification Number Documentation, including IRS special rule for certain LLCs and partnerships
- Case Studies
Session 2: (Originally Recorded August 3rd, 2017)
- Minor accounts
- Including living trusts, funeral trusts, lawyer and fiduciary trusts, guardianships, conservators, estates, and other fiduciary accounts
- CIP for Minor and Fiduciary Accounts
- Proper Taxpayer Identification Number Documentation, including IRS special rule for Settlors of revocable living trusts
- Case studies
Session 3: (Originally Recorded August 24, 2017)
- Municipal deposit accounts
- Agent designations
- Payable on Death designations
- FDIC Deposit Insurance issues
- Case studies
WHO SHOULD ATTEND:
New and experienced tellers, personal bankers, customer service representatives, branch managers and any other individuals responsible for managing retail account relationships.
Scott Birrenkot, Assistant Director – Legal, Wisconsin Bankers Association
Scott Birrenkott provides WBA members with current information on the banking industry’s constantly changing regulatory, legislative, and judicial requirements. Scott is a frequent contributor to WBA publications and comment letters, and regularly presents at WBA educational programs. In addition, Scott actively assists the WBA Government Relations Department by reviewing and drafting legislation. Scott received his Bachelor of Arts from University of Wisconsin - La Crosse, and his J.D. from Marquette University Law School. He is a member of the State Bar of Wisconsin.
Hiriam Bradley, Assistant Director – Compliance, Wisconsin Bankers Association
Hiriam Bradley provides WBA members with current information on the banking industry’s constantly changing regulatory, legislative, and judicial requirements. Hiriam is also a regular contributor to WBA Compliance Journal and presenter at WBA education programs. He received his Bachelor of Arts from Marquette University, and his J.D. from Marquette University Law School. He is a member of the State Bar of Wisconsin.
The registration fee for this 3-part webinar series is $650 Plus Tax. This registration fee includes one-year access to all three recorded, On-Demand webinars.
Handout materials will be available for download within the webinar presentation window.
You will receive a separate email within 1-2 business days after your purchase containing the On-Demand Webinar Links.
PLEASE NOTE: Archive content is subject to copyright and intended for your bank's use only.