Louisiana Deposit Accounts (Virtual)

Due to Covid-19, this class has been rescheduled from the original date March 17 to August 18.

This program has been change to a virtual program through Zoom.


Member Fee for Virtual Live Seminar OR Virtual Seminar Recording: $265
Non- Member Fee for Virtual Live Seminar OR Virtual Seminar Recording: $465

Click here for brochure


Speaker: Debbie Crawford, gettechnical Inc.


In this seminar, we will look at the current procedures to open and document all types of accounts to make sure your procedures are protecting your bank, including documentary, nondocumentary and risk-based verification. The Revised Louisiana Deposit Account Manual now includes beneficial ownership steps for compliance.




When
8/18/2020 9:00 AM - 4:00 PM
 

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