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Opening Nonprofit Organizations, Charities, Civic and Benefit Accounts

From clubs to campaigns, these organization accounts have different rules and procedures for each. Learn how to set-up these different nonprofit organizations, associations, and corporations.

Upcoming
Tuesday, November 5th, 2024
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

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

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Private Banker
  • Senior Management
  • Training Manager
  • Trainer

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This program is a must for those who open accounts for community, civic, and fundraising organizations. The documentation and signature card do’s and don’ts will be covered for your financial institution so that you can document authority, liability, and ongoing signatory rights on each.

What You'll Learn

  • Customer identification program
  • Customer due diligence and enhanced due diligence questions
  • How to set up: nonprofit corporations, nonprofit organizations that are formal, informal clubs, charities, homeowners associations, campaigns, and tragedy or benefit accounts
  • Signature cards, resolutions, and documentation required on each of these accounts
  • TIN for entities using the parent organization’s TIN
  • How to obtain TIN
  • BSA requirements for nonprofit organizations
  • Common errors and signature card problems
  • What happens when signers move away
  • How to document changes in signers
  • Insurance issues
  • Special issues on public funds

Who Should Attend

This informative session will be useful for new account representatives, customer service representatives, member service representatives, branch administration, branch operations, branch managers, personal bankers, compliance, BSA, and anyone who opens new accounts.

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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