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Controlling the Risks of Power of Attorney Documents, Webinar
April 6 @ 10:00 am
Handling Deceased Accounts, Webinar
Bi-Monthly Compliance Briefing – April 2022, Webinar
Click Here to Register
What are the relationships among the customer, the attorney-in-fact and the financial institution?
What is the difference between a durable and non-durable power of attorney?
How does a financial institution determine if a power of attorney is general or limited
What steps must a financial institution take to protect itself when relying on a Power of Attorney?
What language should the financial institution look for in the Power of Attorney document when completing a transaction for the attorney-in-fact?
How is a Power of Attorney revoked and when is that revocation binding on the financial institution?
What transactions create the greatest risks for financial institutions relying on power of attorney documents?
What attorney-in-fact representations may a financial institution typically rely upon?
How should a financial institution handle out-of-state powers of attorney?
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