Louisiana Deposit Accounts - Natchitoches

Member Fee:  $250
Non-Member Fee:  $450

Speaker: Debbie Crawford, gettechnical, Inc. 

This course will be offered again August 28 in West Monroe and November 7 in Baton Rouge. 

Click here for brochure

In this seminar, we will look at the current procedures to open and document all types of accounts to make sure your procedures are protecting your bank, including documentary, nondocumentary and risk-based verification. The Revised Louisiana Deposit Account Manual now includes beneficial ownership steps for compliance.
When
8/6/2019 9:00 AM - 4:00 PM
Where
Natchitoches Event Center 750 Second Street Natchitoches, LA 71457 UNITED STATES

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