Opening Multi-Tiered Business Accounts - Details

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