Opening New Accounts for Entities - 2021
Presented by
Deborah Crawford
Recorded on February 18, 2021 - 2 hours
Have you completed this webinar? Please tell us what you think.
During this program we will focus on the regulatory and legal requirements surrounding business and nonprofit accounts. Why do we ask for what paperwork we do? How to form a reasonable belief that you know the identity of each entity customer? How to change signers, owners, type of structures and more.
Highlights:
-Sole Proprietorships
-Partnerships
-Corporations
-Single Member and Multiple Member LLCs
-Multiple Tiered Business Accounts
-How to open and rights at death
-Specialty accounts—IOLTAs, 1031 Exchange Accounts, Agency Accounts
-Nonprofit Corporations, Association, Benefits and Campaign Accounts
-Internal documents and external documents—sorting out the compliance maze
-Changing signers, changing owners, changing products,
-In state and out of state businesses
-Beneficial ownership issues and changes
-Developing a business risk profile
What you will receive:
New Account Manual with set up procedures for over 40 accounts
Deborah Crawford
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She sure covers a lot of information in a painless way! Very good.
She sure covers a lot of information in a painless way! Very good.
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