Advanced Business Accounts: How Many Tiers Can an LLC Have?

While multi-tiered businesses are not strictly limited to LLC, the LLC lends itself to complex arrangements involving trusts, estates, businesses, and people. We will look at the difference between “dba” on a business (where there is more than one business operating in an account) and the single-member LLC (where another business is the owner).

What You’ll Learn

  • Incorporate CIP, CDD, and EDD into business account opening
  • Learn how to use resolutions, signature cards, and beneficial ownership certifications
  • Learn how to document complex arrangements in multi-state environments
  • Who can sign, transact business, and enter legal arrangements on a business
  • Changing owners, selling the business, changing names, changing EINS
  • What happens when a principal dies, marries, and resigns position

Who Should Attend

This session is ideal for business operations, business lending, lending assistants, and customer service representatives.

Tags: , , ,

Date

Sep 16 2025
Expired!

Time

1:30 pm - 3:30 pm

More Info

Read More

Labels

Workshop
Category
Read More

Related Events

Wisconsin Bankers Association logo

questions@wisbank.com

608-441-1200

4721 S Biltmore Ln.
Madison, WI 53718

Get our Newsletter!
Subscribe

CRE Appraisals: Components, Approaches to Value, and Cap RatesLending Compliance 101