Opening Nonprofit Accounts: Compliance Standards & Procedures

During this webinar we will dissect all the different types of nonprofit organizations — churches, benefits, campaigns, homeowners associations, etc.  Participants will learn how to comply with Customer Identification Programs, conduct Customer Due Diligence, and report to the IRS, as well as when and how to use internal documents such as resolutions, signature cards, and beneficial ownership certifications.  We will also address special issues for public fund accounts in this detailed comprehensive look at the compliance issues for nonprofit organizations and corporations.