The two-part virtual series is a study of new account ownership types you may open at your credit union. These ownership types have paperwork, account card and resolutions which help us create authority and liability protection for our financial institution. What paperwork can you get? How should accounts be titled? What is the IRS reporting? What are the recommended documents for CIP? All registrants will receive a New Louisiana Share Accounts Handbook.
Program will begin at 8:30 am and conclude by 11:30 am each day
During this program Debbie Crawford will focus on the legal ownerships that a consumer Member might have from birth to death. This program will focus on individual accounts.
- Single Party Accounts
- Multiple Party Accounts
- Closing Accounts and removing owners
- POD and Living Trusts
- Opening Accounts for Minors
- Court Ordered Estates and Guardianships
- Fiduciary Accounts—Social Security Rep Payees, VA Fiduciary, POAs
- Sole Proprietorship
- Nonprofit organizations—clubs, benefits, charities
(Note: If your credit union offers business accounts, we will be hosting a separate half day program later in the year specific to those accounts. Details to be announced once finalized.)
$250 per registrant
The LA Share Accounts Handbook will be sent electronically.
Deborah Crawford is the President of Gettechnical Inc., a Baton Rouge-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees.
Debbie specializes in the education of financial institution employees and officers in deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.