EmailOpening LLC Deposit Accounts – Documentation and Procedures Webinar
One of the most interesting types of businesses, is also the most complicated. In this program learn how to open, document, change signers and handle the paperwork on these amazing accounts. From the single member to the multiple member, LLC we will cover all the definitions, tax reporting, CIP and due diligence issues for opening the deposit account of an LLC. You will receive a state specific chart and help with understanding the ins and the 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
•Resolutions 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 where businesses and trusts are members
•LLC “doing business as”
•Beneficial ownership of the LLC
Who Should Attend?
New Account Representatives, Business Bankers, Personal Bankers, Commercial Loan Assistants, Branch Managers, Training and all Frontline Personnel.
Instructor: Deborah Crawford, President, gettechnical, inc.
Schedule and Registration Information
Choose the delivery type that best suits your needs. Tuition includes textbook (if applicable).
Webinar times are EST. All other class times are local time.
| Delivery Type | Start Date | End Date | Start Time | End Time | Location | Tuition | |
|---|---|---|---|---|---|---|---|
| Webinar | 04/04/12 | Archived Audio CD Recording | $285.00 | Order | |||
| Webinar | 04/04/12 | Archived Six Month On-Demand Recording | $255.00 | Order | |||
| In-House | Any | Submit Request |
