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Course description

How to open and document your nonprofit organizations is one of the most important areas often left alone by financial institutions. Your institution's written procedures should include how to run Customer Identification Programs, Customer Due Diligence and risk rate all the various nonprofit organizations that those at the front line might open. This program is designed to help develop those procedures, to look at the hard questions that customers ask and to keep your institution from permitting misuse of these accounts. During this program we will look at these various types of organizations and how to set up the account for compliance with CIP and CDD:

  • Nonprofit Corporations
  • Memorial, Tragedy and Benefit Accounts
  • Campaign Accounts
  • Small informal nonprofits-high school reunions, family reunions and civic groups
  • Large formal nonprofits-churches, associations and civic groups
  • Home owners Association
  • Marijuana associations

Who Should Attend:
New Accounts, Personal Bankers, Branch managers, Member Service Representatives, Branch Operations, BSA, Compliance, Training and Marketing

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Video

    • Opening Nonprofit, Memorial, Donation, Association Accounts and more
  • 2

    Materials

    • Slides

    • Questions and Answers