Frontline Series: Opening Deposit Accounts for Nonprofit Organizations

Learn how to set up various nonprofit organizations, associations, and corporations. This program is a must for those who open accounts for community, civic, and fundraising organizations. You will learn about CIP and CDD requirements and risk rating these accounts. The documentation and signature card dos and don’ts will be covered on each, so you can document authority, liability, and on-going signatory rights.

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.