Florida Deposit Account Administration 2019

This Florida Deposit Accounts seminar will look at all the state legal issues on ownership and documentation for personal, business, estate and trust accounts. We will look at your current procedures to open and document accounts to make sure your procedures are protecting your financial institution, including documentary, non-documentary and risk-based verification. You will learn answers to customer questions from “How can I open an account for my minor child?” to “How do I set up my accounts in a living trust?”
3/7/2019 - 3/8/2019
Miami/Orlando, FL United States

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