Opening Charities, Clubs, Benefit and Other Nonprofit Organization Accounts - 2022
Recorded on December 7, 2022
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BSA Exam Manual was updated in 2021 for these accounts! Learn more.
From clubs to campaigns, these organization accounts have different rules and procedures for each. Learn how to set-up these different nonprofit organizations, associations and corporations. This program is a must for those who open accounts for community, civic and fund raising organizations. The documentation and signature card do’s and don’ts will be covered for your financial institution so that you can document authority, liability and on-going signatory rights on each. There is a reason that the regulators keep issuing guidance on nonprofit organizations and charities. Learn more about how to mitigate risks of these special accounts.
Who Should Attend
This informative session will be useful for new account representatives, customer service representatives, member service representatives, branch administration, branch operations, branch managers, personal bankers, compliance, BSA and anyone who opens new accounts.
Questions and Answers