Louisiana Deposit Accounts (Virtual)

This seminar has been changed to virtual through Zoom.

Member Fee for Live Virtual Seminar OR Virtual Seminar Recording:  $265
Non-Member Fee  for Live Virtual 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
10/19/2020 9:00 AM - 4:00 PM
 

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