Business Account Mapping: New CDD Rules in a Multi-Tiered Business Environment
. Please Note --> This is a Past Event!! .

Date: 2/23/2017
Time: 11:00 AM TO 1:00 PM

Webinar


Phone:
410-269-5977


Event Description:

Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules.

We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.

Covered Topics:

  • Case Study #1 An LLC with Five Corporate Owners
  • Case Study #2 A partnership with three LLCs as partners
  • Case Study #3 An LLC with another LLC as the single member owner
  • Case Study #4 A single member LLC with an individual as the owner
  • Case Study #5 A corporation dba another entity
  • Case study #6 A sole proprietorship owned by a trust
  • Case Study #7 A single member LLC with corporation as member
  • New beneficial ownership rules
  • Learn how to stack complicated paperwork
  • Taxpayer identification rules on entities and disregarded entities

Audience
BSA officers and staff, deposit operations, new account representatives, branch managers, branch personnel, training and security. BSA Officer, Deposit Operations, New Accounts Representatives, Branch Managers, Branch Personnel and training.

Speakers
Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 27 years of combined teaching and banking experience.

MBA Member Price: $265

On-Demand Price: $295

What is a Webinar?
A webinar is an online seminar featuring audio, PowerPoint and other interactive features. The program may be viewed on most devices. No special hardware is needed; however, speakers or headphones are required. The program consists of 105 minutes of instruction and 15 minutes live Q&A. Each Live Webinar registration provides one connection to the webinar, materials and access to the On-Demand Webinar for 30 days. You may have unlimited listeners on your connection.

An On-Demand Webinar is a webinar that has been recorded and can be viewed at your convenience (24/7). Anyone at your branch may access the program online using the login. With an On-Demand Webinar, you have 6 months unlimited access to the program from the date of purchase (access to the live webinar is not included).


Directions:



Need more information?  
If you need more information about this event, please complete the fields below:
Your Email Address:

Your Name:
Question / Comment:

 
For general inquiries email us at:  cgentilcore@mdbankers.com
 


           


 
EVENT SPONSORS
LINKS



Event Location Map
Current Weather

SET A REMINDER


Your Email Address

Remind me    day(s) prior to the event date.