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Upcoming League Events

 

Webinar: Business Accounts: Who is Authorized to Open, Close, Transact?

 

 

Tuesday, August 26, 2014

2:00 - 3:30 pm CST

 

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

 

About the Program

Corporations, partnerships, LLCs – with so many business entities, it can be challenging to determine who is authorized to open, close, and transact business. Who is authorized to handle accounts on behalf of the business? What types of documentation will you need to show proper authority? What are the pitfalls of using consumer agreements and disclosures instead of business account agreements, signature cards, and disclosures? How are businesses qualified for membership in the credit union? This webinar explores all of these issues and more.

HIGHLIGHTS

  • Differences between types of business entities
  • Paperwork and documentation pertaining to each entity
  • Determining who has authority to transact on behalf of a business
  • Establishing eligibility requirements for the business and/or business owners
  • CIP/BSA/AML, OFAC, and other regulatory requirements for business accounts


Related Files
Printable Brochure (Adobe PDF File)

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