Trust Officer

IRA Beneficiary Payouts Workshop

This interactive session is ideal for CSRs, tellers, operations department reps, call center employees, and anyone…
Understanding the Role of the Notary Public

This session is ideal for financial institution legal counsel, managers, supervisors, notaries, and potential new notaries.
Demystifying Trusts: Establishing Deposit Accounts and Loans

This session is ideal for financial institution employees involved with opening new accounts, deposit or loan…
Controlling the Risks of Power of Attorney Documents

This session is ideal for financial institution employees involved with opening new accounts, deposit or loan…
Opening New Accounts – Part 3 (3 Part Series)

Defining Trustee, Personal Representative, and Fiduciary Roles and ResponsibilitiesTIN Compliance for Trust, Minor and Fiduciary Accounts…
Opening New Accounts – Part 2 (3 Part Series)

Business Account DocumentationResolutions – Purpose and Proper Completion Business Taxation Options and Why We Have To…
Opening New Accounts – Part 1 (3 Part Series)

6-Step Account Opening ProcessTIN Compliance Personal Account Ownership Overview Personal/Consumer Account Difficult Scenarios Opening Accounts for…