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Mapping Multi-Tiered Business Accounts Webinar
Start Date: 2/15/2018Start Time: 1:30 PM
End Date: 2/15/2018End Time: 3:30 PM
Event Description:
Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules. We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.
Contact Information:
Name: Ann DeVilbiss
Phone: 443-837-1606
Email: adevilbiss@mdbankers.com
State Agency(s)
Commerce
Website Link:
https://www.bankwebinars.com/2699/mapping-multi-tiered-business-accounts?idAff=81962&entityDomainId=3&secure=False

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