Webinar: Opening Accounts for
Effective September 30 online registration will be
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:
Mail: N25W23131 Paul Road, Suite 500, Pewaukee, WI 53072
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
Which documents should be requested and what other information
should be considered when opening accounts?