Handling POAs, Trusts, Estates at New Accounts passport As deposit gathering becomes a

As deposit gathering becomes a top priority for banks

Do you know about all of them

but then FEMA rolled out Risk Rating 2

Ensure monetary stability

Handling POAs, Trusts, Estates at New Accounts passport As deposit gathering becomes aDuring this Course we will look at the issues of opening accounts for formal trusts, estates, guardianships and conservator accounts. We will also review when a POA walks into your institutionwhat should your staff do and know. These are high risk accounts often with huge losses to your financial institution. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.