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Opening Accounts for Nonprofit Organizations

Oct 07 2:00 PM - Oct 07, 2021 3:30 PM
Oct 07, 2021 2:00 PM - 3:30 PM
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Specific documentation is required to open accounts for nonprofit organizations. What questions should be asked at opening? What CIP documentation is required for BSA compliance? Are nonprofits subject to the beneficial ownership rules? What documents are needed? What taxpayer ID number or EIN is required? Learn practical tips to confidently and compliantly open nonprofit accounts.

Agenda

Speakers

Susan Costonis, Compliance Consulting and Training for Financial Institutions

Location

Fees

Individual webinar: $259

Full, 6-part New Account Series: $1,295 (save $259)

The series includes:

To purchase the series, please visit the main New Accounts Series page.

Live and recorded webinar, handouts, quiz with answer key and training log are included.
Your registration includes unlimited locations (until further notice), making it easier to share and learn with remote staff during the coronavirus crisis. Training materials will be available to download the day of the event.

Additional Info

Event Type

Webinar

Topics Covered

  • Live Webinars
  • Member Service
  • Compliance