Webinar

Opening New Accounts for LLC’s

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.

Highlights

  • 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

Audience

New Account Representatives, Business Bankers, Personal Bankers, Commercial Loan Assistants, Branch Managers, Training and all Frontline Personnel.

Speaker

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits

Pricing

Either Live or 6-Month On-Demand Webinar: $255

Both Live and 6-Month On-Demand Webinar: $355

Registration

Online: Click here.

Phone: Call Total Training Solutions at (800) 831-0678

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

Commands