Louisiana Deposit Accounts

Member Fee:  $250
Non-Member Fee:  $450

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.
When
11/7/2019 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES

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