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Opening Complicated Business Accounts - Multiple Tiers

Today’s business structure environment is very complex. You will open many types of business accounts with multiple layers of ownership.

OnDemand
Recorded Tuesday,
January 18th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Lending
  • Branch Manager
  • Commercial Lender
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • New Accounts Representative
  • Private Banker
  • Senior Management
  • Small Business Lender
  • Teller
  • Trainer

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Today’s business structure environment is very complex. You will open many types of business accounts with multiple layers of ownership. This program will focus on different structures and common errors. When is an account a dba and when is it disregarded? When is it an agent and when is it a sole proprietorship? There are many mistakes made by financial institutions because of lack of understanding of business structures.

The Opening Complicated Business Accounts - Multiple Tiers has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event.

What You'll Learn

  • Sole Proprietorship with trust as owner
  • Corporation with a dba
  • Partnership with LLCs as partners
  • LLC with single member as a person
  • LLC with single member as a business
  • LLC with multiple members who are both people and businesses
  • How do we drill down?
  • How do we get beneficial owners and controlling person?
  • What if the customer lies?
  • What if the customer’s business structure changes? Is sold? Is dissolved?
  • What happens in the business when a principal dies?

Who Should Attend

New Accounts, Personal Bankers, Loan Officers, Branch Managers, Training, head tellers, supervisors, branch administration and compliance.

Deborah Crawford

Instructor Bio

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.

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