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Risk Rating 2
Net Cash after Operation
As deposit gathering becomes a top priority for banks
Do you know about all of them
Obtain answers to the following questions and establish your own internal procedures
Handling POAs, Trusts, Estates at New Accounts passport Risk Rating 2During 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.
