2019 Louisiana Deposit Accounts Manual

Member Fee:  $175
Non-Member Fee:  $375

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
8/6/2019 - 8/5/2020
 

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