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Course description

During this program we will focus on the regulatory and legal requirements surrounding business and nonprofit accounts.  Why do we ask for what paperwork we do?  How to form a reasonable belief that you know the identity of each entity customer?   How to change signers, owners, type of structures and more.

Highlights:

-Sole Proprietorships

-Partnerships 

-Corporations 

-Single Member and Multiple Member LLCs

-Multiple Tiered Business Accounts 

-How to open and rights at death

-Specialty accounts—IOLTAs, 1031 Exchange Accounts, Agency Accounts

-Nonprofit Corporations, Association, Benefits and Campaign Accounts

-Internal documents and external documents—sorting out the compliance maze

-Changing signers, changing owners, changing products, 

-In state and out of state businesses

-Beneficial ownership issues and changes

-Developing a business risk profile

 

What you will receive:

New Account Manual with set up procedures for over 40 accounts

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar

  • 2

    Materials

    • Slides

    • Materials

    • Questions and Answers

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