All-Day Class | January 21st, 2027 | 9:00am-3:00pm CENTRAL Time | $329

First we will learn how to set-up and title all business account types.  This will include Customer Identification Program, Customer Due Diligence and Beneficial Ownership.  Then we will do some advanced issues.

Second, we will learn how to change things on a business. Do business account change requests intimidate you? This jam-packed webinar will explain what you need to know to handle changes with ease.  Learn the tips and tricks of the trade with this in-depth training and become the go-to person at your bank.

This session will teach you about changing ownership, changing signers, changing principals, and many other issues in the lifecycle of a business.  You will learn how to open and close business accounts due to death, sale of the business, or dissolution.  It will also address the paperwork, tax reporting, and resolutions in an ever-changing landscape.  This program will go way beyond the basics of maintaining business accounts.

Highlights:

• Account Set-Up for Sole proprietors, Partnerships, Limited Liability Companies and Corporations
• Learn how to Change signers on business accounts.
• Update beneficial ownership and resolutions.
• Manage business account lifecycles.
• Help move accountholders from one business type to another.
• Know when to use an SSN and when to use an EIN.
• Account set-up for escrows, agents, IOLTAs, 1031 Exchange Accounts
• Account set-up for multi-tiered business relationships
• Nonprofit organizations set-up and management

WHO SHOULD ATTEND?

This informative session will benefit new account staff, personal bankers, loan officers, branch staff, branch administration, deposit operations staff, deposit compliance personnel, and trainers.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Registration 

The cost to attend this all-day seminar is $329 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $100 will be billed for each additional login.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.