If you’d rather duck and cover than set up new business accounts, it’s time to turn over a new leaf. 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. 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
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
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.
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.
MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
