Opening Multi-Tiered Business Accounts 2021 | Community Bankers Webinar Network | 16 December 2021 | Webinar
Venue
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 (almost 3 years 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.