|
CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
One of
the most interesting types of businesses is also the most complicated.
Learn how to open, document, change signers, and handle the paperwork on
these accounts. From single member to multiple member LLCs, we’ll cover all
the definitions, tax reporting, CIP and due diligence issues for opening a
deposit account for a Limited Liability Company (LLC). You’ll receive a
state-specific chart and help with understanding the ins and outs of these
deposit relationships.
What
You Will Learn:
- How to open and document the LLC for customer
identification purposes
- Who are managers, members, and signers?
- What is an operating agreement – both written and
oral?
- Documents at account opening
- Account authorizations and Signature Cards
- SSNs, EINs, and when to use what
- Disregarding the single member owner for tax
purposes
- Changing members and signers
- Multi-tiered LLCs in which businesses and trusts
are members
- LLCs “doing business as”
- Beneficial ownership of LLCs
- Series LLCs
Who
Should Attend?:
New
Account Representatives, Tellers, Branch Managers, training and all front
line personnel. Please
forward email to appropriate person(s).
Instructor:
Deborah
Crawford is the President of
Gettechnical Inc., a Virginia based training company. She specializes in
the deposit side of the financial institution and is an instructor on IRAs,
BSA, Deposit Regulations and opening account procedures. She was formerly
with Hibernia National Bank (now Capital One) and has bachelor's and
master's degrees from Louisiana State University. She has 30+ years of
combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
Powered by Total Training Solutions!
|