|Event Date||Tue Oct 5 EDT (20 days ago)|
Specific documentation is required to open accounts for nonprofit organizations. What questions should be asked at opening? What CIP documentation is required for BSA compliance? Are nonprofits subject to the beneficial ownership rules? What documents are needed? What taxpayer ID number or EIN is required? Learn practical tips to confidently and compliantly open nonprofit accounts.
Further details will be available 45 days prior to the webinar date.
WHO SHOULD ATTEND?
This informative session is designed for new account representatives, compliance officers, BSA officers and staff, auditors, branch managers, deposit operations staff, and the frontline.
CRCM, Compliance Training & Consulting for Financial Institutions