Opening Multi-Tiered Business Accounts
On-Demand Webinar
StreamedDec 16, 2021Duration90 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
Onions. The more you peel, the more layers there are.
That’s how multi-tiered business accounts can be. This webinar will
take a trip through a wide variety of scenarios to explain what is needed to
open these accounts, how they should be structured, and how to run CIP on
complex relationships.
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
It will also cover other scenarios
to teach you how to build a methodology for approaching complex relationships
that have multiple tiers – and perhaps in multiple states.
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
- 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 agency is prohibited. Print
materials may be copied for eligible participants only.
Presented By
Gettechnical Inc
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC