Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

The registration period is from Jun 10, 2019 12:00 to Feb 29, 2020 12:00

Opening Donation, Memorial & Other Accounts For Nonprofit Organizations & Corporations - Details

	Registration for this event is open from: Jun 10, 2019 12:00 to Feb 29, 2020 12:00
Where:	Webinar, Recorded, Both Live/Recorded
Date:	Aug 29, 2019

Add to calendar /education-events/event/1092/Opening-Donation--Memorial-&-Other-Accounts-for-Nonprofit-Organizations-&-Corporations?Itemid114= 2019-08-29 14:00:00 2019-08-29 15:30:00 0 Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations... - US - YYYY/MM/DD
Event description:
Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations Webinar OR Recorded Webinar + Free Digital Download Thursday, August 29, 2019 12:00 pm – 1:30 pm Pacific 1:00 pm – 2:30 pm Mountain 2:00 pm – 3:30 pm Central 3:00 pm – 4:30 pm Eastern Your financial institution is asked to open a variety of deposit accounts. There are specific documentation requirements for accounts established for donations, memorials, and various nonprofit organizations. What questions should be asked at account opening? What CIP documentation is required for BSA compliance? Are you complying with the beneficial ownership rules that became effective May 11, 2018? Corporations are “legal entity customers” and are covered by the rules. This session will teach you how to comply with the BSA provisions for donation, memorial, nonprofit, and corporation accounts and provide practical tips for opening each. HIGHLIGHTS How is authority established to open and close memorial accounts and allow for a change in signers? What are the CIP and documentation requirements for nonprofit accounts? What are the CIP requirements for corporations under the beneficial ownership rules? CDD and establishing a risk profile for a corporation What the frontline needs to know to open these accounts Common challenges Review of regulatory and documentation requirements TAKE-AWAY TOOLKIT Checklist for the frontline Template for CIP requirements CDD interview questions Employee training log NEW – Interactive quiz WHO SHOULD ATTEND? This informative session is designed for new account representatives, compliance officers, BSA officers and staff, auditors, branch managers, and deposit operations staff. DON’T MISS THIS RELATED WEBINAR! Business Accounts: Who is Authorized to Open, Close, Transact? on Tuesday, December 10, 2019 Please note: The live webinar option allows you to have one internet connection (from a single computer terminal). You may have as many people as you like listen and watch from your office computer. ABOUT THE PRESENTER – Susan Costonis, CRCM, Compliance Consulting and Training for FIs Susan Costonis is a compliance consultant and trainer who began her career in 1978. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real-life examples. THREE REGISTRATION OPTIONS Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only. LIVE WEBINAR The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that allows entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely. The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD Options 1 and 2 described above. *AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE*

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