Frontline Series: Opening & Maintaining Business Accounts
May 21, 2025
Live Webinar:
DateMay 21, 2025Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- 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
If you’d rather duck and cover than set up new business accounts, it’s time to turn over a new leaf.
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
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.
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.
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 institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC