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’ll Learn
- Sole Proprietorship
- 3 types of Partnerships
- Limited Liability Company
- 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.
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.
Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279
- Available Upgrades:
- 12 Months OnDemand Playback + $110
- 12 Months OnDemand Playback + Digital Download +$140
- 12 Months OnDemand Playback + CD + $140
- Additional Live Access + $75 per person