How important is that account signature card? Believe it or not, that simple card operates as a contract! It specifies who owns the account (a matter of great importance), their roles and responsibilities (are they an owner, an authorized signer, a fiduciary?), and whether it is an account for a natural person or a non-natural person (which dictates whether certain consumer protection laws and regulations apply). The signature card provides the documentation needed when conflicts arise between the parties or if there is a dispute between the account parties and your institution. It is also necessary when handling decedent accounts, when levies or other legal processes are received, and so much more!
ABOUT THE PRESENTER – Elizabeth Fast, JD, CPA, Spencer Fane LLP
Elizabeth Fast is a partner with Spencer Fane LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. She is a member of the Missouri State Banking Board by appointment of the Governor.
This informative session will be especially useful for frontline employees, tellers, service representatives, deposit operations personnel, compliance staff, auditors, and managers.
This webinar is being hosted through a national webinar provider. Wisconsin state law will not be addressed.
Tuesday, January 17, 2017 2:00 PM - 3:30 PMCentral Time
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