It is imperative that new accounts are established with the proper documents specific to each type of available ownership! But the maze of options makes the situation confusing and can dramatically reduce the efficiency of your operations when corrections or time-consuming follow up is always required! The account records are legal documents that control everything from FDIC insurance coverage to the receipt and distribution of funds from the account. Minimize your risks and operational errors by understanding the eligibility requirements for the various types of accounts! Be sure to substantiate your terms of your products and related fees and service charges.

Half Day Session