Business Deposit Accounts: Disclosures, Documentation & Details

Opening even a basic business checking account can be an operation involving considerable time, paperwork, and risk! Every accountholder’s situation is different and there is often uncertainty about account ownership, the required identification, and how to conduct appropriate due diligence. Meeting the regulatory requirements while communicating all of the products and services your institution offers and striving to provide a positive service experience throughout the process can be a daunting task.

This jam-packed session will dissect all the issues for ownership and documentation of business, estate, and trust accounts. We will walk through the account opening operation from pre-op to the procedure table to post-op recovery and provide you with loads of tools to incorporate into your process.

• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.