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Top Ten Reasons Your Customer May Not Be FDIC Insured Webinar

Knock, Knock on your door and the FDIC/NCUSIF is there to take over your institution. You are in shock and so are the customers and the other employees. Now you begin thinking about all those signature cards in pending files, the documents to support trusts and business accounts. How good are your deposit records? Your customer’s insurance may depend on your own procedures in opening and documenting accounts. If you have signature cards not signed, if they are not signed “personally”, if they do not meet the test of each kind of ownership, your customer may not be insured. This program reviews the key components of insurance but from a different perspective and puts those new accounts procedures into a different light. We will also cover the changes to FDIC insurance disclosures for TAG, Dodd-Frank and other issues. While this is a low risk for most financial institutions, it is one of those must attend programs.

Highlights:

1.Joint Accounts with mixed conjunctions
2.Joint Accounts and individual accounts where the owner has not signed personally
3.Joint Accounts where the owners are not people
4.POD accounts where the key components are not met to be a trust account
5.Minor Accounts and ownership
6.Pass through insurance on Employee benefit accounts
7.Business Accounts improper set up and understanding of TAG
8.Nonprofit organizations opened as personal accounts under SSN
9.HSA, IRA and CESA
10.And many other FDIC rules you may not know about

Who Should Attend?

Any employee of a financial institution, especially those who open New Accounts and their managers.

Instructor:  Deborah Crawford is the President of gettechnical inc.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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