2019 Advanced New Accounts Manual

Member Fee:  $175
Non-Member Fee:  $375

Speaker:  Debbie Crawford, gettechnical, Inc.

This seminar explores some of the advanced issues for opening deposit accounts. It is designed for bankers with several years of experience in opening deposit accounts. We will begin with a look at “Customer Due Diligence” in the Bank Secrecy Act. From there, we will move to the difficult issues with non-resident aliens, bankruptcy accounts and successions. Then we move to all the complex business types of accounts, from multi-tiered business accounts to money service businesses. We will discuss the dos and don’ts of complex business account opening, changing, and closing procedures. You will learn what to do when businesses are sold or change ownership type, or, begin to cash checks and act as a money service business.
When
9/18/2019 - 9/18/2020
 

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