OPENING BUSINESS ACCOUNTS:

Including new rules on Money Service Businesses

PROGRAM OVERVIEW:

From sole proprietors to corporations, learn how to open and properly document business accounts..  This program will assist you in understanding the different types of businesses  and the filing requirements for each type of business.  You will be able to handle business accounts from opening to closing.  Participants will review the proper handling of changing signatures on all types of business accounts plus the handling of checks with regards to these types of accounts.  Updated for Customer Identification Program,

WHAT YOU WILL LEARN:

• Sole Proprietor
• Partnerships - LLP, Ltd's, and General
• Corporations
• Limited Liability Companies
• Non-Profit Organizations
• IOLTA
• Multi-tiered businesses
• Escrow, Agency, Accounts
• Public Funds
• New rules on handling low risk and high risk money service businesses.

WHO SHOULD ATTEND:

All customer service representatives, new accounts representatives, personal bankers, cashiers, branch managers, branch administrators, training staff and others who manage or work the front line.