Advanced Business Accounts - Complicated Issues and Simple Solut


Presented by:
Deborah Crawford

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Often business account training focuses on the paperwork and the IRS tax requirements. This program will go beyond the basics into changing signatories on all types of business accounts, what happens if an owner or signatory dies on an account and how to drill down to who owns the business. You will receive a comprehensive business handbook, location of your state law, and some practical thoughts about how to build multi-tiered business documentation. We will look at trusts as business owners and many other complicated issues on business accounts.

The accounts which we will talk about in depth are: 
  • 1031 Exchange Accounts
  • Bankruptcy Accounts
  • Public Funds
  • Limited Liability Companies
  • Agency Accounts
  • Escrow Accounts
  • Nonprofit organizations
The issues on all business accounts that we will work on are:
  • Death of a signer or principal
  • Insurance
  • Sale of a business
  • Changing signers and owners
  • Resolutions and Signature Cards
  • Customer Due Diligence and Customer Identification Issues
New Accounts Representatives, Deposit Operations, Compliance, Training, Branch Managers, Assistant Branch Managers, Business Development Representatives, and anyone who opens or changes business accounts.

About the Speaker:
Deborah Crawford is the President of Gettechnical, Inc., a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

This program was recorded in its entirety on August 2014. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_business0814
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Tuesday 05 March, 2013.

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