Opening Multi-Tiered Business Accounts

The registration period is from Oct 19, 2021 12:00 to Jun 16, 2022 12:00

Opening Multi-Tiered Business Accounts - Details

	Registration for this event is open from: Oct 19, 2021 12:00 to Jun 16, 2022 12:00
Where:	Live Webinar, On-Demand Webinar, BothNorth Dakota
Date:	Dec 16, 2021

Add to calendar /education-events/event/1514/Opening-Multi-Tiered-Business-Accounts?Itemid114= 2021-12-16 10:00:00 2021-12-16 11:30:00 0 Opening Multi-Tiered Business Accounts Opening Multi-Tiered Business Accounts (90-minute webinar – available live or on-demand) ... North Dakota - - YYYY/MM/DD
Event description:
Opening Multi-Tiered Business Accounts (90-minute webinar – available live or on-demand) *Thursday, December 16, 2021* This is a morning webinar 8:00 AM Pacific 9:00 AM Mountain 10:00 AM Central 11:00 AM Eastern Onions. The more you peel, the more layers there are. That’s how multi-tiered business accounts can be. This webinar will take a trip through a wide variety of scenarios to explain what is needed to open these accounts, how they should be structured, and how to run CIP on complex relationships. AFTER THIS WEBINAR YOU’LL BE ABLE TO: Walk through the scenarios before you receive Letters Testamentary Run CIP on complex business relationships Understand and complete beneficial ownership Track the authority requirements for multi-tiers on business accounts Have a systematic approach to all business accounts WEBINAR DETAILS This fast-paced program on multi-tiered business accounts will address the following scenarios: A trust as the owner of a sole proprietorship Sole proprietorships with multiple DBAs Corporations and LLCs with DBAs LLCs whose members are businesses and trusts Partnerships whose partners are businesses It will also cover other scenarios to teach you how to build a methodology for approaching complex relationships that have multiple tiers – and perhaps in multiple states. WHO SHOULD ATTEND? This thorough webinar will benefit deposit compliance and operations staff, BSA personnel, loan officers, branch managers, new accounts staff, trainers, and anyone who opens business accounts. TAKE-AWAY TOOLKIT New account handbook Employee training log Interactive quiz DON’T MISS THESE RELATED WEBINARS! Business Accounts: Who is Authorized to Open, Close, Transact? on Tuesday, March 23, 2021 New Accounts Series: 20 Legal Types of Accounts: Ownership, Documentation & CIP on Wednesday, September 8, 2021 New Accounts Series: Business Account Documentation on Thursday, September 23, 2021 MEET THE PRESENTER - Deborah Crawford, Gettechnical Inc. Deborah Crawford is the President of Gettechnical Inc., a Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. THREE REGISTRATION OPTIONS – WHAT YOU GET 1. Live Webinar Includes Unlimited connections within your institution to the Live Webinar Handout and Take-Away Toolkit Available on desktop, mobile & tablet Presenter’s contact info for follow-up 2. On-Demand Webinar Includes Recording of the Live Webinar Available two business days following Live date Handout and Take-Away Toolkit Available on desktop, mobile & tablet Free Digital Download, yours to keep Share link with anyone at your institution Presenter’s contact info for follow-up 3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here. 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. AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

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