Calendar of Events

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

11/16/2017, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation


Presented by Deborah Crawford
Thursday, November 16th, 2017
10:00 am - 12:00 pm CT
 

Topics Covered:

  • How to open and document personal accounts, fiduciary accounts and business accounts
  • How setting up accounts improperly can created liability for your financial institution
  • Creating consistency in your organization on how accounts are opened
  • Signature Card danger zones and what can go wrong
  • How CIF systems can create errors in ownership and signature card conflicts
  • How to add owners, make changes and other issues after the account is opened
  • How to follow the authority trail established in the paperwork
  • What can attorneys-in-fact do and not do on individual accounts
  • How to change business accounts signers and owners
  • And much, much more...
Register here