Program Content
This seminar teaches new account personnel proper account opening procedures and compliance requirements. Topics to be covered:

• Signature card contracts
• CIP Compliance Overview
• TIN Compliance – SSN vs EIN
• Sole proprietorships, General and Limited Partnerships, Corporations, LLPs and LLCs
• Non profit associations
• Individual accounts
• Joint Tenancy–with the right of survivorship
• Tenants in Common-without the right of survivorship
• Power of Attorney
• Informal and Formal trust accounts
• Minor Accounts (UTMA)
• Court-ordered Accounts – Estate, Conservator

Who Should Attend
New accounts representatives, back-up new account personnel, certificate of deposit staff, bookkeeping and accountholder service personnel, loan secretaries, all officers, supervisors, and auditors.

Instructor
Patrice M. Konarik, CFP®
Sunwest Training Corp.
Gilchrist, Texas

Registration Information
The registration fee for members is $225.

Due to facility guarantees, written cancellations must be received three days prior to the seminar date to receive a refund. Substitutions are always welcome.  For assistance, please call Courtenay Pope at the GBA office, (404) 420-2015.