Pay in 4 interest-free payments of $37.38 Learn more
Ships within 48 hours · Estimated delivery Aug 15 - Aug 20
Executive Officer limits
Aggregate limits
Explain the purpose of a Customer Identification Program
Risk Rating 2
Handling POAs, Trusts, Estates at New Accounts passport Executive Officer limitsDuring 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.
