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Course/Product Description
Title:

Opening New Accounts: Documentation And Compliance - Personal And POA Accounts

SKU:WT-1010529
Format: Webcast/Audio Conference/Interview/Podcast
Description: Opening business accounts can create angst! Sole Proprietorship owned by a married couple, DBAs, LLCs, LLPs, LLLPs, General Partnerships, Limited Partnerships, Corporations, 1031 Exchange Accounts, and Political Organizations! Why are there so many different types of business entities?

What is the securest way to determine who can transact on a business account – especially when owed by another entity? Verifying if a business is legitimate and who has the authority to transact business on behalf of an entity can be challenging.

When can a business use the owner's SSN vs. an EIN? When is a partnership agreement, bylaws, or operating agreement needed? Beneficial Ownership requirements are discussed as well as documenting complicated business structures.

In this session, Part II of a three-part series, participants will gain confidence and a clear understanding of the regulatory, compliance, documentation, and proper TIN requirements for opening a business account.

This session is not state law specific.
  • What is the securest way to determine who has authority to open and transact on a business account?
  • How to best verify if a business entity is legitimate.
  • When can a business owner use an SSN vs. an EIN?
  • When does a bank need a partnership agreement, bylaws, or operating agreement?
  • How does Beneficial Ownership fit into the picture?
  • Gain a clear understanding of how to protect your financial institution and community with proper regulatory compliance and documentation.
About The Provider: Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning.

We bring you:
  • 40+ Years of Experience
  • 600+ Engaging Online Courses
  • 450+ Live & OnDemand Webinars
Webinar Descriptions, BankWebinars.com:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events.

Live + OnDemand:
Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts.

Live + OnDemand & CD:
Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
Price: $279.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Opening New Accounts: Documentation And Compliance - Personal And POA AccountsCD/On-Demand$279.00
Webinars HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting In-Person Seminars HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting Online/Self-Study HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting
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