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
- 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