Event Calendar

Tuesday, October 25, 2022

Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcy Webinar

Start Date: 10/25/2022 9:00 AM MDT
End Date: 10/25/2022 10:30 AM MDT

Event Website: https://financialedinc.com/handling-court-ordered-accounts-estates-guardianships-conservatorships-bankruptcy

Organization Name: Independent Bankers of Colorado

Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (720) 607-7937

Special care must be taken when setting up court-ordered accounts. Understanding who has authority and liability for each type of account is vital. Documentation and CIP can’t be left to chance. This webinar will detail the signature card requirements for each type of account so that you can get it right every time. The federal government or a court has just named someone to legally act on behalf of an accountholder. Now what?  What can these caregivers and fiduciaries do?  What supporting paperwork must each bring?  This program will review the setup, documentation, and legal issues involved in these high-risk accounts. Join us to learn how to style each type of account and get the signature card perfect every time.

  • What an attorney-in-fact can and can’t do
  • How to add an attorney-in-fact to an account
  • Guardianships — court-ordered accounts and documentation
  • Setting up guardianships – the dos and don’ts
  • Estate accounts: Letters of Testamentary and Letters of Administration
  • Answers to common questions on how to set up and handle accounts at death
  • Executors, guardians, and other caregivers — authority, liability, and paperwork
  • Social Security representative payees and veteran accounts
  • Government benefit accounts signature card setup
  • CIP requirements on all fiduciary accounts
  • New accounts manual
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
This informative session will be useful for new account representatives, customer service representatives, branch administration personnel, branch operations staff, branch managers, personal bankers, compliance/BSA staff, and anyone who opens new accounts.
Handling Trusts & Other Fiduciary Accounts, recording available
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Deborah Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. On-Demand Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Online Registration

Registration is Closed
Closed: 10/24/2022 3:00 PM

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