Your credit union may be asked to open accounts for the Rotary, sports leagues, hunting clubs and other nonprofit and civic organizations. Under the Bank Secrecy Act, these are called "nongovernment organizations” and are high-risk accounts. This program will address how to set up the account, style the checks, pay the bills and much more. Highlights of this webinar include:
- Customer identification requirements for nonprofit accounts
- Titling, ownership and access
- Changing signers and officers
- Common errors and liabilities
- Federal regulations, resolutions and other documentation
Presented by: Deborah L. Crawford, gettechnical inc
Who should attend: Branch Managers, Frontline, Operations, Tellers and CEOs.
Time: 2 p.m.-3:30 p.m.
Registration deadline: Monday, Sept. 3
Coupling telephone conference interaction with website technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after thesession, registrants will receive a CD-ROM.