Louisiana Deposit Accounts - West Monroe

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

Speaker:  Debbie Crawford, gettechnical, Inc.

This course will be offered again August 6 in Natchitoches and November 7 in Baton Rouge. 

Click here for brochure

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.

8/28/2019 9:00 AM - 4:00 PM
FISC Training Room 500 Pavillion Rd. West Monroe, LA 71292 UNITED STATES

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