Opening Nonprofit Accounts Compliantly 2023 | Community Bankers Webinar Network | 30 July 2023 | Online event
Venue
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| Event Date |
Mon Jul 31 UTC (over 1 year ago)
In your timezone (EST): Sun Jul 30 8:00pm - Sun Jul 30 8:00pm |
| Location | Online event |
| Region | All |
Details
From clubs to campaigns, these organization accounts have different rules and procedures for each type. Learn how to compliantly set up accounts for a wide variety of nonprofit organizations, associations, and corporations. This program is a must for those who open accounts for community, civic, and fundraising organizations. Documentation and signature card dos and don’ts will be covered so you can document authority, liability, and ongoing signatory rights on each.
WEBINAR HIGHLIGHTS:
How to set up accounts for formal nonprofit corporations, informal clubs, charities, homeowners associations, campaigns, and tragedy or benefit funds
Signature cards, resolutions, and documentation required on each type of account
TIN for entities using the parent organization’s TIN
How to obtain a TIN
BSA requirements for nonprofit organizations
Common errors and signature card problems
What to do/document when signers change or move away
Insurance issues
Special issues on public funds