Lizeth GeorgeThe League of Southeastern Credit Unions & Affiliates (LSCU) is excited to bring you an Opening Multi-Tiered Business Accounts webinar on December 13, 2021 from 3:00 – 4:30 p.m., ET. This 90-minute webinar will take a trip through a wide variety of scenarios to explain what is needed to open these accounts, how they should be structured, and how to run CIP on complex relationships.
This thorough webinar will benefit deposit compliance and operations staff, Bank Secrecy Act (BSA) personnel, loan officers, branch managers, new accounts staff, trainers, and anyone who opens business accounts.
After this webinar you’ll be able to:
- Walk through the scenarios before you receive Letters Testamentary
- Run CIP on complex business relationships
- Understand and complete beneficial ownership
- Track the authority requirements for multi-tiers on business accounts
- Have a systematic approach to all business accounts
MEET THE PRESENTER
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Deborah Crawford Gettechnical Inc. Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. |
