WBA Account Titling Handbook - Revised 2017 Edition

Account Titling Handbook is a Valuable Resource for Every Institution
Account Titling can be trouble-free with the Wisconsin Bankers Association (WBA) Account Titling Handbook. This comprehensive resource contains valuable information and provides guidance for opening accounts of all types from the most basic to the most unique. And WBA’s handbook goes beyond account titling by offering information on the following topics:

  • Titling of Personal Accounts
  • Titling of Business Accounts
  • Titling of Fiduciary Accounts
  • Titling and Documentation of Municipal Accounts
  • Designation of Agent (POA)
  • Designation of POD Beneficiary
  • Taxpayer Identification Numbers (TINs)
  • Customer Identification Program (CIP)
  • Customer Due Diligence Rule (CDD) Beneficial Owner
  • Special Rules for Certificates of Deposit
  • Nontransferable Accounts
  • Retitling Accounts

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