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Advanced Business Accounts: How Many Tiers Can an LLC Have?

During this program, we will go beyond basics on business accounts. You will learn how to research and document a multi-tiered business account in this complex environment.

Upcoming
Tuesday, September 16th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Commercial/Business Lending
  • Deposit
  • Lending
  • Lending Compliance
  • Commercial Lender
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Private Banker
  • Security Officer
  • Small Business Lender

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While multi-tiered businesses are not strictly limited to LLC, the LLC lends itself to complex arrangements involving trusts, estates, businesses, and people. We will look at the difference between “dba” on a business (where there is more than one business operating in an account) and the single-member LLC (where another business is the owner).

What You'll Learn

  • Incorporate CIP, CDD, and EDD into business account opening
  • Learn how to use resolutions, signature cards, and beneficial ownership certifications
  • Learn how to document complex arrangements in multi-state environments
  • Who can sign, transact business, and enter legal arrangements on a business
  • Changing owners, selling the business, changing names, changing EINS
  • What happens when a principal dies, marries, and resigns position

Who Should Attend

This session is ideal for business operations, business lending, lending assistants, and customer service representatives.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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