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This is part 1 of a 4 part study. Registration is per webinar or recording.
Louisiana Deposit Accounts Study Part 2: Fiduciary Accounts
Louisiana Deposit Accounts Study Part 3: Successions & Affidavits
Louisiana Deposit Accounts Study Part 4: Business and Nonprofit Accounts
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
During this session, we will look at the federal and state laws that underlie our consumer accounts. We will look at many mistakes that you can make on the basic accounts we open every day. We will also discuss our customer’s life changes like divorce and death. How can we help our customers navigate through their life cycle from birth to death in a way that is safe and compliant for all of us? This program will explore all the LA statutes and regulatory concerns in our customers consumer accounts.
- Customer Identification Program
- Customer Due Diligence
- W9-and W-8 Review of our tax reporting requirements
- Implementing interest reporting rules on Nonresident Aliens
- Individual Ownership
- Joint Ownership
- Payable on Death
- Powers of Attorney
- Removing Names at divorce and death
- Changing Ownership during our customer’s life cycle
- Signature Card Danger Zones
- Disclosures—When to give which disclosures for consumers
New accounts representatives, customer service representatives, auditors, compliance personnel, risk managers, security officers, branch managers, and any other interested personnel
Deborah Crawford is the President of gettechnical, inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.