Opening & Documenting Business Relationships

Three Registration Options:

  • Live, In-person Seminar Registration - attend at the LBA Office from 9am-4pm (Click here for LBA's Operating Safely Policy).*When you register for the Live, In- Person seminar you can purchase the recording at a discounted price.
  • Live Stream from 9am-4pm (through Zoom) *When you register for the Live Stream seminar you can purchase the recording at a discounted price. 
  • Virtual Seminar Recording (sent after the seminar as MP4 links)  
Member Fee: $265
Non-Member Fee: $465

Speaker: Debbie Crawford, gettechnical, Inc. 


Click here for brochure
Please note:
If you participate in the in-person or the live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.   

This opening business relationships program will be updated with new customer due diligence rules for beneficial ownership. Workshop topics include:
  • Sole Proprietor
  • Partnerships - LLP, Ltd's and General
  • Non-Profit Organizations
  • IOLTA
  • Multi-tiered businesses
  • Escrow Agency Accounts
  • Public Funds
  • Money Service Businesses
  • Renewals
  • Focused on Business Structures
  • Required Paperwork for State of Louisiana
  • Completing Resolutions



 



When
9/15/2021 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES
 

Program


Wednesday, 15 September 2021

Description
Click "add" to purchase the recording at a discounted price with the live in-person or live streaming registration.
Time
9:00 AM - 4:00 PM
9/15/2021 9:00 AM

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