New Accounts Study Part 4:  Working through the Maze of Business and Nonprofit Accounts

Tuesday, February 7, 2023 
2:30 pm – 4:30 pm Eastern

During our business account training, we will look at what the secretary of state requires when opening business accounts.

We will unravel the maze of paperwork and see how we can best help our customers understand why it is important to keep documents and SOS up to date. We will also look at the federal and state documentation issues. We will also discuss our customers changing business situations like adding signers and changing owners.

What You Will Learn:

• Sole Proprietorship
• 3 types of Partnerships
• Limited Liability Company
• Corporations
• Nonprofit Corporations
• Nonprofit Organizations
• IOLTA Accounts
• Agent Accounts
• Money Service Business
• Multi-tiered Businesses

Who Should Attend? 

Customer service representatives, personal bankers, call center representatives, branch managers, tellers, branch operations, and training.

Instructor

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.