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TOPICS

We’ll cover the following:

Types of account ownership

·      Sole ownership accounts

·      Account owned and controlled by an individual

·      Account owned by an individual and controlled by an agent

·      Sole proprietorships

·      Joint accounts – what you can do and what you can’t

·      Joint tenancy with right of survivorship (when this should never be used and when it is fine to use it)

·      Tenancy in Common (what it is, why it matters, how and when to use one)

·      Entity account basics

·      Corporations

·      LLCs

·      Partnerships (general and limited)

·      Minors accounts

·      Minor only

·      Custodial account under the UTMA

·      Special concerns with minor joint accounts

Account eligibility

Styling accounts

TIN issues – SSNs, EINs, ITINs

What you must do for CIP purposes

Documentation standards

Disclosures

Deposit Insurance

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