Writing Business Account Procedures

Turn your business account procedures from patchwork to polished with tools you can use immediately. This practical webinar will provide everything you need to develop strong, compliant business account procedures. Participants will receive a customizable Word template to create and adapt sample signature cards, resolutions, and checklists for different business types. This is the foundation your institution needs for confident, compliant account management.

KEY WEBINAR TAKEAWAYS

• Ability to produce a business procedures handbook in a short amount of time
• Increased knowledge on how to merge state and federal law requirements

BONUS MATERIALS

• Template to write procedures – workbook for you to put in your own sample documents

WEBINAR DETAILS

Need to get started writing business procedures and sample signature cards and resolutions? This is the program for you! We will start with a Word template of how to set up business accounts that can be adapted for your own institution. Participants will learn tips and tricks for working with your system and your account cards to set up sample documents and checklists for each account. We will cover Customer Identification Programs, Customer Due Diligence, OFAC, and state -specific documentation (and how to research it).

WHO SHOULD ATTEND?

• Deposit operations
• New accounts
• Training
• BSA officers
• Branch administration
• Compliance