Louisiana Deposit Accounts - Natchitoches

Please note: We plan to hold this program as a live/in-person meeting. However, if circumstances arise, we are prepared to hold virtually.

Member Fee:  $265
Non-Member Fee:  $465

Click here for brochure
Click here for LBA's Operating Safely Policy

Speaker: Debbie Crawford, gettechnical, Inc. 

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
9/2/2020 9:00 AM - 4:00 PM
Where
Natchitoches Event Center 750 Second Street Natchitoches, LA 71457 UNITED STATES
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