Opening New Accounts in Arkansas: A Series

In these unprecedented times where in-person training presents an understandable concern to our bankers, the ABA has solved the problem! We are pleased to provide this outstanding 3-part webinar series on the topic of opening new accounts. This 3-part presentation is customized to Arkansas law and provides answers to the most complicated and challenging questions asked by customers and employees. Sessions include: Opening Personal/Consumer Accounts; Opening Business Accounts, and Opening Trust & Fiduciary Accounts.

Click here to download the brochure.

When

8/31/2020 1:00 PM - 3:00 PM
Central Daylight Time

Program

Select programs by

Monday, 31 August 2020

Description
Opening New Accounts in Arkansas: Entire Series Don't miss a thing! Participate in the entire series at a discount. Sessions include: Opening Personal/Consumer Accounts; Opening Business Accounts, and Opening Trust & Fiduciary Accounts. Time 1:00 PM - 3:00 PM 1:00 PM
Opening Personal/Consumer Accounts Opening new accounts is complicated! With fraudulent activity at an all-time high and ongoing onerous regulatory oversight and scrutiny, the need for new account training is paramount to maintain diligence as well as update processes and procedures. This session focuses on the risks, procedures, best practices, the importance of providing ownership options, handling Power of Attorney requests, and compliance requirements for opening Personal and Consumer Accounts. Category Virtual Learning Time 1:00 PM - 3:00 PM 1:00 PM

Opening New Accounts in Arkansas: Entire Series

Don't miss a thing! Participate in the entire series at a discount. Sessions include: Opening Personal/Consumer Accounts; Opening Business Accounts, and Opening Trust & Fiduciary Accounts.

Time

1:00 PM - 3:00 PM

1:00 PM

Opening Personal/Consumer Accounts

Opening new accounts is complicated! With fraudulent activity at an all-time high and ongoing onerous regulatory oversight and scrutiny, the need for new account training is paramount to maintain diligence as well as update processes and procedures. This session focuses on the risks, procedures, best practices, the importance of providing ownership options, handling Power of Attorney requests, and compliance requirements for opening Personal and Consumer Accounts.

Tuesday, 01 September 2020

Description
Opening Business Accounts For most new account representatives and personal bankers, opening business accounts creates the most angst! Why are there so many different types of business entities? What is the best way to determine who has the authority to transact on behalf of a business entity? Part 2 examines not only the documentation requirements when opening simple to complex business accounts but provides clarity on how to identify who has authority to open and transact on behalf of an entity. Time 1:00 PM - 3:30 PM 1:00 PM

Opening Business Accounts

For most new account representatives and personal bankers, opening business accounts creates the most angst! Why are there so many different types of business entities? What is the best way to determine who has the authority to transact on behalf of a business entity? Part 2 examines not only the documentation requirements when opening simple to complex business accounts but provides clarity on how to identify who has authority to open and transact on behalf of an entity.

Time

1:00 PM - 3:30 PM

1:00 PM

Wednesday, 02 September 2020

Description
Opening Trust & Fiduciary Accounts Formal, Informal, Revocable, Irrevocable, Minor Custodial Accounts, Court Ordered Accounts, Fiduciary - what does it all mean? It never fails to raise the panic level when someone dumps a binder full of legal documents on your desk and requests to open a trust account, estate account, or an account for a minor. To compound the complexity, on many occasions, the actual owner of the funds is not present. Part 3 discusses the responsibilities of collecting appropriate documentation, providing ownership options, correct account titling, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well. Time 1:00 PM - 3:00 PM 1:00 PM

Opening Trust & Fiduciary Accounts

Formal, Informal, Revocable, Irrevocable, Minor Custodial Accounts, Court Ordered Accounts, Fiduciary - what does it all mean? It never fails to raise the panic level when someone dumps a binder full of legal documents on your desk and requests to open a trust account, estate account, or an account for a minor. To compound the complexity, on many occasions, the actual owner of the funds is not present. Part 3 discusses the responsibilities of collecting appropriate documentation, providing ownership options, correct account titling, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

Time

1:00 PM - 3:00 PM

1:00 PM

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