2021 Louisiana Deposit Accounts Virtual Seminar Recording

Member: $265
Non-Member: $465

Speaker: Debbie Crawford, gettechnical, Inc.

This recording is from a 1-day instructor led program held on October 19 via Zoom. Recordings are 4 MP4 links. Electronic materials will be sent as well.

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
10/19/2021 - 4/19/2022
 

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