Opening Nonprofit Accounts: Compliance Standards & Procedures

Frontline & New Accounts Deposit Account Compliance

On-Demand Webinar:

StreamedMar 10, 2026Duration90 minutes

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

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Nonprofit accounts present unique compliance risks and documentation challenges.

Are your account-opening procedures meeting regulatory expectations for every type of nonprofit organization? This comprehensive webinar will provide a detailed, practical overview of compliance standards and procedures for opening and maintaining nonprofit accounts.

KEY WEBINAR TAKEAWAYS

Different types of nonprofit organizations and charities
What we need to know and do to mitigate risk
When to obtain beneficial ownership information
Documentation, IRS reporting, and compliance
Resolutions and signature card issues

This webinar is part of the Account Opening Series

BONUS MATERIALS

New Account Handbook

WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

New accounts, personal bankers, branch managers
Training
Compliance
Deposit operations
BSA

TAKE-AWAY TOOLKIT

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.