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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.
-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
Questions and Answers