How to Document the Business Customers Deposit Account 2022 | Professional Bank Services | 10 August 2022 | Virtual Event
Venue
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| Event Date | Wed Aug 10 EDT (over 2 years ago) |
| Location | Virtual Event |
| Region | All |
Details
This ninety-minute webinar will cover various business types including corporations, LLCs, and partnerships. This will include a review of the types of documents that may apply to your non-personal accounts. While each financial institution will set its own documentation requirements, this program will explain the different types of documentation so the financial institution may make an informed decision on the documents to require.
Here's What You Will learn:
• FCRA requirements in connection with business accounts
• Definitions for business entities, such as sole proprietorships, corporations, partnerships and limited liability companies
• Beneficial Ownership requirements for legal entity customers
• Examples of documents used to verify identity and establish account transaction authority
Speakers
2022 Presenter
K. Natalie Straus
Vice President and Senior Consultant, ProBank Austin