Event Calendar

Thursday, July 28, 2022

Frontline Series: Checking Account Signature Cards: CIP, IRS & Disclosures Webinar

Start Date: 7/28/2022 9:00 AM MDT
End Date: 7/28/2022 10:30 AM MDT


Event Website: https://financialedinc.com/frontline-series-checking-account-signature-cards-cip-irs-disclosures

Organization Name: Independent Bankers of Colorado

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

Signature cards are still a “thing” and still have lasting legal ramifications. Numerous compliance regulations apply to consumer deposit accounts, so it’s important to know your stuff about CIP, IRS reporting, disclosures, and more. Join us to learn about the top issues and proactively mitigate loss at your institution. This is an opportunity to learn about all the compliance issues for consumer deposit accounts. From CIP to disclosures, many errors are made on basic account ownership. This webinar will focus on the big three – individual, joint, and payable on death. Learn about titling, IRS reporting, rights at death, signers, signature cards, and all the ins and outs of getting consumer accounts correct.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Give proper disclosures depending on ownership type
  • Understand the CIP rules
  • Distinguish between IRS requirements for US persons and nonresident aliens
  • Appreciate the importance of correct ownership and signatories
  • Avoid signature card danger zones
TAKE-AWAY TOOLKIT
  • New account handbook
  • 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
 
WHO SHOULD ATTEND?
This informative session will benefit staff in the following departments: new accounts, personal bankers, branch staff, deposit operations, deposit compliance, branch administration, and training.
 
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
 
MEET THE PRESENTER
Deborah Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a 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. 

THREE REGISTRATION OPTIONS – WHAT YOU GET
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.