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Course/Product Description
Title:

Do's and Don'ts of Signature Card Contracts

SKU:WT-1000755
Format: Webinar
Description:

Do's and Don'ts of Signature Card Contracts

Sometimes the simplest error or typo can create legal ownership, insurance and access issues for your accountholder.  If you do not sign the signature card on a joint account, it is not insured by either the FDIC or NCUSIF.  Or if you add notes to the cards or add signers after the fact, many times you can create liability for your financial institutions. 

When you open accounts, you are tempted to accommodate accountholder wishes and needs in ways that create liability for your financial institution.  These do's and don'ts may save your financial institution thousands of dollars in the future.  These 10 fundamental rules will keep your officers and your account representatives from creating liability and future losses on the deposit side of your organization.

What You Will Learn:

  • When small favors for customers can cost the financial institution big liability
  • Why you cannot give money to someone who has not signed the signature card
  • Why checks have to match accounts
  • When do you have to retype the signature card and when can it go with small changes
  • When does it matter which disclosures you give on new accounts?
  • Typos, whiteout, initialing and other issues that can cost the financial institution big time
  • The impact of lack of signatures on your contracts and how that affects insurance
  • When failure to read the contract and follow it can be significant-closing accounts, rights of offset, and other issues in the contract
  • How to set up signers, power of attorney's and other important fiduciary relationships so you won't confuse ownership
  • Common errors on ownership types and how that can create big problems on deceased accounts
  • Account stylings and taxpayer identification numbers-at $50 per error, how many can you afford?
  • And much much more

Who Should Attend

New Account Representatives, Personal Bankers, Branch Managers, Branch Operations, Training and Customer Service Representatives.

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Licenses / Designations / Educational Credits:Institute of Certified Bankers - CCSR
All US States: 2.5
All Canadian Provinces: 2.5

Institute of Certified Bankers - CPB
All US States: 2.5
All Canadian Provinces: 2.5

Institute of Certified Bankers - CSOP
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Do's and Don'ts of Signature Card ContractsCD/On-Demand$325.00

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