2017 Maryland Deposit Documentation - Easton

Date: 4/18/2017
Time: 8:30 AM TO 4:00 PM

Holiday Inn Express Easton
8561 Ocean Gateway
Route 50
Easton, MD 21601


Phone:
410-269-5977


Event Description:

What is the difference between “joint with rights of survivorship” and “tenants in common”? What is a revocable living trust and how do we document it? Do we really need a corporate resolution? How do we open accounts for minors? Have you or someone at your institution asked these questions and others like them? If so, don’t miss this seminar.

The focus is on the day the account is opened. It provides hard to get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues. The manual and the presentation suggest the procedures for standardizing the account opening process. The speaker uses “plain language” and “real-world” examples. Attendee participation is encouraged throughout the program.

Topics

  • Account Opening Procedures
    • Customer Identification
    • Verify Depositor Information
    • Standardizing Procedures
  • Taxpayer ID No. Documentation
    • Obtaining the Appropriate TIN
    • Required Certifications
    • Nonresident Alien Requirements
  • Account Titles
    • Individual Accounts
    • Multiple Party Accounts
    • Convenience Accounts
    • Informal Trusts
    • Uniform Transfers to Minors Act
    • Minor Accounts
    • Minor Tort Recovery Account
    • 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
    • Landlord/Tenant Escrow Accounts
    • Title Company Trust Account
    • 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 more information and to register, please see the program brochure.


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For general inquiries email us at:  cgentilcore@mdbankers.com
 


           


 
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