$849.00
- Format:Webinar
- Education Type:BCU Webinars
- Line of Authority:N/A
- Language:N/A
- Credit Hours:N/A
Description
The content will be divided into three major categories: consumer, fiduciary, and entity accounts. You will receive a 600-page manual with best practices on Customer Identification Programs, Customer Due Diligence, and the IRS. Plus, you will receive training on rights at death and new responsibilities on Fair Banking under the executive order. Learn everything you can and become the expert at your financial institution.
What You'll Learn
- Customer Identification and Customer Due Diligence Rules
- IRS reporting for all accounts
Consumer accounts - Fiduciary accounts including estates, trusts, government fiduciary, and UTMA
- Business accounts (the Big Four): Sole Proprietorships, Partnerships, Corporations,
and Limited Liability Companies - Business accounts: IOLTA, Lottery Accounts, Escrow Accounts, 1031 Exchange
- Nonprofit Organizations: Campaigns, Churches, Organizations, and Benefit Accounts
- Resolutions, Signature Cards, and Beneficial Ownership
- Rights at death
- And much more
