Opening even a basic business checking account can involve considerable time, paperwork, and risk! Every accountholder’s situation is different, and uncertainty abounds regarding account ownership, required identification, and appropriate due diligence.
The business owner/representative must be made aware of the products and services your institution has to offer. Staff must comply with several regulatory requirements yet provide a positive experience for the client. Although this juggling act can be daunting, this jam-packed session will unpack the ownership and documentation details for businesses, estates, and trusts. Join us for a run through of the account opening process from starting blocks to finish line and all the curves in between. Several tools will be provided that will improve and streamline your process.