Opening Nonprofit, Memorial, Donation, Association Accounts and


Presented by: Deborah Crawford

    Add CD-ROM to Cart:

(Product will ship via USPS)


  How to open and document your nonprofit organizations is one of the most important areas often left alone by financial institutions. Your institution's written procedures should include how to run Customer Identification Programs, Customer Due Diligence and risk rate all the various nonprofit organizations that those at the front line might open. This program is designed to help develop those procedures, to look at the hard questions that customers ask and to keep your institution from permitting misuse of these accounts. During this program we will look at these various types of organizations and how to set up the account for compliance with CIP and CDD:
  • Nonprofit Corporations
  • Memorial, Tragedy and Benefit Accounts
  • Campaign Accounts
  • Small informal nonprofits-high school reunions, family reunions and civic groups
  • Large formal nonprofits-churches, associations and civic groups
  • Home owners Association
  • Marijuana associations
Who Should Attend:
New Accounts, Personal Bankers, Branch managers, Member Service Representatives, Branch Operations, BSA, Compliance, Training and Marketing

About the Speaker: Deborah L Crawford is the President of Gettechnical Inc. specializing in education for banks and credit unions around the country. She began her career at Hibernia National Bank. She has been doing training for 27 years and focuses on the deposit, IRA and BSA side of compliance issues. Her company Gettechnical Inc. is recently relocated to Virginia . She has a bachelor's and master's degrees from Louisiana State University.

This program was recorded in its entirety in July 2015. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

Add to Cart:

  • Model: cd_nonprofit0715
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Monday 18 May, 2015.

Copyright © 2020