Latest Security - UGMA Topics

CIP Documentation - Court Ordered Accounts

01/12/2009

Is CIP documentation required for court ordered accounts such as when minor children receive money from a sale of property and the court orders CDs to be purchased for the minors and held until they are 18 years old?

Responsibility For Disbursements From UGMA Accounts

03/04/2002

We open all minor accounts under the UGMA. We have an account where the child is now 19 years of age. Her father, the custodian, has closed the account and placed the funds in a regular account with just his name. What is our responsibility in monitoring how these accounts are maintained. Can the minor once they reach legal age, close the account with the custodian's permission? What rights does the child have once they reach legal age?

Vendor Guru Q&A - Security

Elder Fraud Training

When to Pull the Alarm

Deescalating and Diffusing Disgruntled Customers

ATM Trends and Threats

Exterior Door Locks

Legal Request for Exterior Footage

'Twas the Night Before Christmas at the Bank

Securing Cash During a Fire Alarm

Motion Activated Lights

Drive Through Curtains

Elder Fraud Training

01/19/2025

We have an annual staff meeting where each dept head does a quick overview of trends and what is happening in the industry. We only get around 5 minutes to present. I would like to discuss Elder Fraud, since it has been in the forefront for a while now. Do you happen to have some bullet points that will be impactful in a short presentation. Any suggestions would be appreciated.

When to Pull the Alarm

01/12/2025

I wanted to get an opinion on the use of panic buttons in the bank, especially at the teller stations. I am weighing the risk of pushing it and being seen by the burglar in order to get authorities on site sooner (maybe). We are a smaller, rural bank with 5 locations. One location has a city PD, while the others rely on the county.  

Latest Security - UGMA Topics

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