Do’s and Don’ts on Fiduciary Accounts


Presented by: Deborah Crawford
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Developing new account and deposit operations procedures for fiduciary accounts is not an easy task. Your account holder, the federal government or the court has named someone legally to act on his or her behalf. Now what? What can these caregivers and fiduciaries do? What can't they do? What supporting paperwork must each bring? During this program we will review the set-up, documentation and legal issues involved in these high risk accounts. You will learn how to style these accounts and get the signature card perfect every time. Learn more about these intricate accounts. The fiduciary accounts covered will be: POAs, UTMAs, Social Security Representative Payees, Veteran Federal Fiduciary, Estates, Formal Trusts and Guardianships.

Topics Covered
  • Different types of power of attorney documents
  • What an attorney-in-fact can and can't do
  • Adding an attorney-in-fact to an account
  • When do POAs cease
  • Guardianships-court ordered accounts and documentation
  • Do's and Don'ts on guardianships
  • How to set up guardianship accounts
  • Estate Accounts, set up using Letters Testamentary and Letters of Administration
  • Answers to common questions on how to set-up and handle accounts at death
  • Executors, Guardians, Power of attorney and other caregivers-authority, liability and paperwork
  • UTMA accounts set up, death and questions
  • Formal Trust accounts set up, legal issues and death
  • CIP requirements on all fiduciary accounts
What you will receive: New Accounts Handbook

About the Speaker: 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 plus 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.

This program was recorded in its entirety in August 2017. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_fiduciary0817
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Wednesday 28 June, 2017.

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