BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

Opening Deposit Accounts for LLCs: Documentation and Procedures

SKU:WT-1000778
Format: Webinar
Description:

Opening Deposit Accounts for LLCs: Documentation and Procedures

One of the most interesting types of businesses is also the most complicated. Learn how to open, document, change signers, and handle the paperwork on LLC accounts.

From single member to multiple member LLCs, we'll cover all the definitions, tax reporting, CIP, and due diligence issues for opening the deposit account for an LLC. You'll receive a state-specific chart and help with understanding the ins and the outs of these deposit relationships.

What You Will Learn:

  • How to open and document the LLC for Customer Identification Purposes
  • Who are managers, members, and signers
  • What is an operating agreement - both written and oral?
  • Documents at account opening
  • Resolutions and Signature Cards
  • SSNs, EINs and when to use what
  • Disregarding the single member owner for tax purposes
  • Changing members and signers
  • Multi-tiered LLCs in which businesses and trusts are members
  • LLCs "doing business as"
  • Beneficial ownership of LLCs
Who Should Attend

New Account Representatives, Business Bankers, Personal Bankers, Commercial Loan Assistants, Branch Managers, Training and all Frontline Personnel.

About Your Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Licenses / Designations / Educational Credits:CEU
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Opening Deposit Accounts for LLCs: Documentation and ProceduresCD/On-Demand$295.00

Call Reports: RC-C Loan Coding and Related RC-R Reporting
Call Reports: RC-C Loan Coding and Related RC-R Reporting

Marketing &Advertising Compliance, including UDAAP Expectations
Marketing &Advertising Compliance, including UDAAP Expectations

Get Global! Understanding Global Cash Flow Analysis
Get Global! Understanding Global Cash Flow Analysis

Opening Fiduciary Accounts: Trusts, POAs, Estates, Guardianships and More
Opening Fiduciary Accounts: Trusts, POAs, Estates, Guardianships and More

Opening Trust Accounts:  10 Hot Spots
Opening Trust Accounts: 10 Hot Spots

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Fair Credit Reporting Act Compliance – Ten Critical Issues
Fair Credit Reporting Act Compliance – Ten Critical Issues

Legal Liabilities When Check Fraud Occurs
Legal Liabilities When Check Fraud Occurs

Underwriting Construction Loans
Underwriting Construction Loans

Writing New Accounts Procedures
Writing New Accounts Procedures

IRAs: The Basics - Plan Types and Forms
IRAs: The Basics - Plan Types and Forms

IRAs: Beyond the Basics - Rollovers and Transfers
IRAs: Beyond the Basics - Rollovers and Transfers

Qualified Financial Advisor (QFA)
Qualified Financial Advisor (QFA)

Loan Officer Boot Camp
Loan Officer Boot Camp

Loan Processing 101: The Basics
Loan Processing 101: The Basics

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2016 | Web Site Development by OTAU
Facebook