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Wisconsin Credit Union Foundation

Handling Business Account Transactions: Dos, Don’ts & Best Practices

This webinar will cover common issues that arise when a business owner, authorized signer, or other party wants to transact on the account. It will also address less common, but more perplexing issues, such as when a separate taxpayer identification number is required and what happens when the business owner dies or becomes incapacitated.

Sep 17, 2018 02:00 PM   -­­  Sep 17, 2018 03:30 PM
CT
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Member Services
  • Compliance

Register

Description

Handling transactions for business accounts can seem intimidating at times, but it doesn’t have to be. This webinar will cover common issues that arise when a business owner, authorized signer, or other party wants to transact on the account. It will also address less common, but more perplexing issues, such as when a separate taxpayer identification number is required and what happens when the business owner dies or becomes incapacitated. Join us to learn how to avoid pitfalls and problems when handling business accounts.

Learning Objectives

  • How is CIP conducted on a business?
  • Can authorized signers deposit personal checks into a business account?
  • Who can change signers on a sole proprietorship, corporation, or LLC account?
  • What is a DBA, and what does it mean?
  • What happens when a business owner dies?
  • Are site visits important?
  • When should beneficial ownership information be updated?

Speaker

Mary-Lou Heighes, Compliance Plus, Inc.

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.