Louisiana Deposit Accounts

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

Please note: We plan to hold this program as a live/in-person meeting. However, if circumstances arise, we are prepared to hold virtually or a hybrid (live and virtual option).

*Please Note: Limited Seats Available
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Member Fee: $265
Non- Member Fee: $465

Speaker: Debbie Crawford, gettechnical Inc.

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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.

Hotel Information: 
 

To ensure the LBA group rate of $139+tax per night, please call the Renaissance Hotel at 866-469-5448 and identify that you're booking with the Louisiana Bankers Association Deposit Seminars room block. To book your reservation online, click here . Room reservations must be made by August 1 at 5:00pm or until the block of rooms for LBA is filled, whichever is sooner.




When
8/18/2020 9:00 AM - 4:00 PM
Where
The Renaissance Hotel 7000 Bluebonnet Blvd Baton Rouge, LA 70810 UNITED STATES
 

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