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.
9/18/2019 - 9/18/2020

Know your login? Sign in here to order.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.


If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password


If none of the above apply click here to create an account.