Open Your Mind to Multi-Tiered Business Accounts at This 90-Minute Webinar

The 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



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.

Register Today!

Written by
Lizeth George
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About Us

The League of Southeastern Credit Unions & Affiliates represents 302 credit unions in Alabama, Florida and Georgia, with a combined total of $175 billion in assets and more than 11.6 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

LSCU Vision Statement

To be the trusted advocate and preferred source of information for credit unions.

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