2021 Open. & Documenting Business Relationships Virtual Rec

Opening & Documenting Business Relationships

Member: $265
Non-Member: $465

Speaker: Debbie Crawford, gettechnical, Inc.

This recording is from a 1-day instructor led program held on September 15 via Zoom. Recordings are 5 MP4 links. Electronic materials will be sent as well.

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
  • Multi-tiered businesses
  • Escrow Agency Accounts
  • Public Funds
  • Money Service Businesses
  • Renewals
  • Focused on Business Structures
  • Required Paperwork for State of Louisiana
  • Completing Resolutions
9/15/2021 - 3/15/2022

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Wednesday, 15 September 2021


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