Thursday, November 12, 2009
| Frontline Skillworks: Counterfeits & Frauds - Tele/Web Seminar |
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HIGHLIGHTS: • Red flags for fraudulent checks • Using the MICR encoding line to identify fraud • Analyzing a check for fraud using a 360 degree visual scan • Learn techniques to identify fraudulent identification • Scams used by fraudsters to cash bad checks in your bank • Resources your financial institution can use to reduce check losses For a complete seminar brochure, please contact the CBA office. Thank You |
| Deposit Documentation - PBS Seminar - Wichita |
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HIGHLIGHTS: Account Opening Procedures •Know Your Customer •Verify Depositor Information •Standardizing Procedures Taxpayer ID No. Documentation •Obtaining the Appropriate TIN •Required Certifications •Nonresident Alien Requirements Account Titles •Individual Accounts •Single Party Account with Convenience or Authorized Signers •Informal Trusts •Uniform Transfers to Minors Act •Minor Accounts •Joint Accounts with Rights of Survivorship •Joint Accounts without Rights of Survivorship •Payable on Death Accounts •Funeral Trust Accounts •Estate Accounts •Valid Trust •Pension Plans •Grantor Trust – Revocable Living Trusts •Court Appointed Personal Fiduciaries •Social Security or SSI Representative Payee •Sole Proprietorships •Partnerships •Corporations •Limited Liability Companies •Lawyer’s Trust Accounts •Real Estate Trust Accounts •Political Campaign Funds Proper Documentation •Personal Accounts •Business Accounts •Fiduciary Accounts •Organizational Accounts •Powers of Attorney Handling Requests for Change •Changes at Request of Customer •Changes Due to Death •Adding Owners •Deleting Owners For a complete seminar brochure, please contact the CBA office. Thank You |