Frontline Series: Opening & Maintaining Business Accounts

Frontline & New Accounts Operations Deposit Account Compliance Managers & Supervisors

On-Demand Webinar

StreamedMay 21, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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If you’d rather duck and cover than set up new business accounts, it’s time to turn over a new leaf.

This dynamic webinar will provide the knowledge needed to confidently handle opening and maintaining business accounts. Join Debbie Crawford, a nationally recognized deposit compliance expert, to get the skinny on business accounts and best practices with this beyond-the-basics training.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand the different business ownership types available
Complete resolutions and signature cards and acquire all necessary paperwork
Do meaningful CIP, CDD, and EDD
Conduct a thorough new account interview
Adapt to changes as your accountholder’s business changes
Complete IRS reporting requirements
Demonstrate updated beneficial ownership knowledge

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WEBINAR DETAILS

Do business account change requests intimidate you? This fact-packed webinar will explain how to handle changes with ease. Learn the tips and tricks of the trade with this in-depth training and become the go-to person at your institution. This session will teach you about changing ownership, changing signers, changing principals, and many other issues in the lifecycle of a business. You will learn how to open and close business accounts due to death, sale of the business, or dissolution. It will also address the paperwork, tax reporting, and resolutions in an ever-changing landscape. This program will go way beyond the basics of maintaining business accounts.

WHO SHOULD ATTEND?

This informative session is designed for new accounts personnel, personal bankers, branch managers, trainers, BSA staff, deposit operations professionals, and deposit compliance personnel.

TAKE-AWAY TOOLKIT

New account handbook
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.