Friday, November 13, 2009
| Deposit Documentation - PBS Seminar - Topeka |
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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 |