Writing Business Account Procedures

Frontline & New Accounts Deposit Account Compliance Managers & Supervisors

On-Demand Webinar:

StreamedApr 15, 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

See Registration Options

Turn your business account procedures from patchwork to polished with tools you can use immediately.

This practical webinar will provide everything you need to develop strong, compliant business account procedures. Participants will receive a customizable Word template to create and adapt sample signature cards, resolutions, and checklists for different business types. This is the foundation your institution needs for confident, compliant account management.

KEY WEBINAR TAKEAWAYS

Ability to produce a business procedures handbook in a short amount of time
Increased knowledge on how to merge state and federal law requirements

BONUS MATERIALS

Template to write procedures – workbook for you to put in your own sample documents

WEBINAR DETAILS

Need to get started writing business procedures and sample signature cards and resolutions? This is the program for you! We will start with a Word template of how to set up business accounts that can be adapted for your own institution. Participants will learn tips and tricks for working with your system and your account cards to set up sample documents and checklists for each account. We will cover Customer Identification Programs, Customer Due Diligence, OFAC, and state -specific documentation (and how to research it).

WHO SHOULD ATTEND?

Deposit operations
New accounts
Training
BSA officers
Branch administration
Compliance

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.