Print Page   |   Contact Us   |   Sign In   |   Register
Do’s and Don’ts on Power of Attorney Documents
Tell a Friend About This EventTell a Friend
 

8/13/2019
When: Tuesday, August 13, 2019
12:30 PM
Where: United States
Contact: Mike Bintner
303-825-1575

« Go to Upcoming Event List  

Covered Topics

 

  • Types of Power of Attorneys—Springing, durable, specific, military and other types of POAs
  • CFPB guidelines for POAs
  • Specific types of power of attorneys on treasury checks
  • State law issues on power of attorneys: Affidavits for Power of Attorneys, POAs accepting the job and recording of the Power of Attorney
  • Durable versus nondurable power of attorneys—what is the risk?
  • Can you have a POAs on trusts, businesses, UTMA, Social Security Accounts, IRAs and other fiduciary relationships
  • What can a power of attorney do? Can a power of attorney make a loan? Open a safe deposit box? Sign a signature card? Remove an authorized signer?
  • What happens when a POA tries to benefit his or herself such as naming his or herself as Joint WROS, or POD beneficiary?
  • When a conservator is named by the court, does it bump a POA?
  • How should power of attorneys endorse checks?
  • Who do you run your Customer Identification Program on? Owner or Power of attorney?
  • Can the financial institution set rules for power of attorneys and when should that be done?
  • And much, much more…

 

Who Should Attend?

This informative session is designed for new customer representatives, customer service representatives, deposit operations, tellers, branch managers and anyone who opens or manages deposit account relationships.


      
      
      
      
      
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.

Association Management Software Powered by YourMembership  ::  Legal