Share Account Advanced 

Let’s go beyond the basics of setting up new memberships and cards, and discuss the end of those accounts. Debbie Crawford of GetTechnical Inc, will help you easily understand changes in ownership, and how to handle accounts from birth to death.  We will also cover all the new Customer Due Diligence rules and how to implement beneficial ownership forms and rules on legal entity accounts.  

*Designed for those with 3+ years of experience. This is not for beginners*. 

Program Highlights

• Social security accounts and VA accounts
• Handling POA documents
• Successions and setting up estate accounts
• Handling affidavits at death
• Curatorship Accounts
• Tutorship Accounts
• Implementing new beneficial ownership rules on business accounts
• When to use the beneficial ownership form
• Opening all business account types
• And much much more

Who Should Attend

This seminar will benefit new member representatives, customer service representative, branch manager, branch administration, compliance and anyone who works with deposit accounts cards

Educational Investment

$250 per person *(registration fee includes printed materials for this program). 

For the purpose of those applying for a grant, the cost of food and beverage is valued at $35 each and cannot be deducted from the fee.

Location

To book in LCUL’s block at a rate of $129/night. Click here to book online or call 1-844-777-GOLD.

Registration is now closed. If you have any questions, please contact our Education Department.