Venue
Webinar

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu Dec 16 EST (about 1 month ago)
Location Webinar
Region Americas
Details

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

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

Speakers

2021 Speakers

PRESENTER:

Deborah Crawford
President, Gettechnical Inc.