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Documenting Business and Fiduciary Accounts in Kentucky
" Get answers to your questions and identify best practices.   "
Laura Wilson
Pegasus Educational Services, LLC
On-Site
Program Info
Speaker: Laura Wilson
Sponsor:
Program times: 9:30 AM to 4:00 PM
All times are local.
Price: $275.00
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There are no active registration dates remaining for this program, we hope to see you next year!

Opening and maintaining deposit accounts for businesses and fiduciaries is becoming increasingly complicated. This seminar provides answers to your questions regarding documentation, due diligence, ownership and access on these types of accounts.

Those attending learn Kentucky specific information regarding forming new businesses and making changes to existing businesses. Fiduciary relationships recognized by state and federal law are also discussed in detail. This program explores documentation options and identifies "best practices" for opening and maintaining these types of accounts.It also includes an explanation of Federal regulatory requirements and allowances at account opening, including risk analysis, determination of beneficial owners, account eligibility, IRS TIN requirements and more. The discussion of business resolutions includes a review of bank forms (see below).

Account types discussed include:

• Powers of Attorney,
• Estates,
• Trusts – revocable and irrevocable,
• Benefit and memorial funds,
• Guardians and Conservators,
• Representative Payees,
• Campaigns,
• Escrows,
• Sole Proprietorships,
• Partnerships,
• Limited Liability Companies,
• Corporations,
• Clubs and Organizations and
• Public funds.

Note: Attendees are asked to bring signature cards, account disclosures and resolutions for review during the program.

Who should attend: The program is designed for all new accounts representatives and supervisors. Auditors and trainers also find the information beneficial. The material is presented at the intermediate level, but time is allotted for basic questions as well.
 

Attendee Info

Registration opens 30 minutes prior to the program.

Please bring a jacket or a sweater. Temperature is often difficult to control.

All attendees registered receive an email reminder three days prior to the program. For questions about registration click here or call 1-888-550-4555.

Meals and breaks : Continental breakfast.
Lunch is provided.
Breaks provided.

Cancellations: Substitutions are always welcome. Paid registrants cancelling up to 7 days prior to the seminar receive full refunds. There are no adjustments for cancellations received after that date, including those that may be related to weather.  

Speaker Bio

Laura Wilson is a principal with Pegasus Educational Services, LLC. She is a gifted trainer who proves learning can be fun. Audiences routinely comment that her recollection of material content and sense of humor are unique among presenters on technical topics.

Her career in training on banking related issues began in 1987. At one time she served as the regulatory compliance trainer for a $3 billion savings bank. Later, she was a senior consultant and full-time trainer for a regional consulting firm for financial institutions.

She has served on the faculty of the OTS’ Level I Compliance School and the FDIC’s Bank Operations and Compliance School for examiners. In addition to presenting seminars for 17 state banking associations, she has been an instructor at compliance schools sponsored by the Iowa, Kentucky, Texas and Pennsylvania bankers associations. She is also a member of the American Society for Training and Development.