* Please note that the recording will not be immediately delivered to you. Upon purchasing please allow 24-48 hours for delivery. The recording will come in the form of a web link via e-mail from firstname.lastname@example.org. The training manual that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges considering new Customer Due Diligence (CDD) rules. We diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities. All purchases will receive a Business Accounts Handbook and slides.
- New Frequently Asked Questions on Beneficial Ownership and Multi-tiers;
- Taxpayer Identification Numbers, exemption codes, account styling;
- Understanding business structures;
- Learn how to stack paperwork on complicated business structures;
- Learn how to use resolution and signature cards;
- Review multiple case studies in how to calculate and document these structures;
- Learn how to handle a trust as owner of a business;
- And much more
All customer service representatives, personal bankers, Branch Managers, BSA Officers, Deposit Operations, Compliance and Training