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Webinar: Opening Accounts for Nonprofit Organizations


Effective September 30 online registration will be temporarily unavailable while we upgrade our website. Beginning on Wednesday, October 1, to register for an event: Please complete the registration form and send to The League via:


Wednesday, December 3, 2014

2:00 - 3:30 pm CST


Speaker: Mary-Lou Heighes, Compliance Plus, Inc.


About the Program
There are different types of nonprofit organizations, from formal businesses or associations, to informal groups desiring financial services. What do you need to know when dealing with these types of organizations? Are there formal requirements for authority to transact financial business on behalf of these organizations? Where can you look for guidance and documentation? What things should make you wary? This webinar will explore the issues surrounding these types of entities and any pitfalls you should avoid.



  • What types of nonprofit entities are there?
  • How do you address membership and CIP issues?
  • Who has authority to establish and transact on an account?
  • What are the potential risks associated with dealing with these accounts?
  • Which documents should be requested and what other information should be considered when opening accounts?

Related Files
Printable Brochure (Adobe PDF File)

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