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Opening New Accounts Part II: Business Accounts webinar
Start Date: 2/8/2018Start Time: 1:30 PM
End Date: 2/8/2018End Time: 3:30 PM
Event Description:
covered topics
Business Account Documentation Overview
Understanding Signature Card Contracts and Resolutions
Detailed Explanation of Business Resolutions (have a copy of your financial institution's resolution available during the training session)
Understanding Risk From the Client’s Prespective
Why are there so many types of business entities available?
Which business types are required to obtain an EIN and which may use a SSN?
Are all business signers subject to OFAC and CIP requirements?
Sole Proprietorships
General, Limited (GP) and Limited Liability Partnerships (LLP)
Limited Liability Limited Partnerships (LLLP)
Limited Liability Company and Series LLC (LLC/SLLC)
Corporations Professional Associations (PA)
Nonprofit Associations and Charitable Organizations
Escrow / Agency / Intermediary
Interest On Lawyer Accounts (IOLTA)
Public or Governmental Units
Access at the Death of a Business Account Signer
FinCEN – New Customer Due Diligence Effective 2018
Contact Information:
Name: Ann DeVilbiss
Phone: 443-837-1606
Email: adevilbiss@mdbankers.com
State Agency(s)
Commerce
Website Link:
https://www.bankwebinars.com/2684/opening-new-accounts-part-ii-business-accounts?idAff=81962&entityDomainId=3&secure=False

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