Opening Accounts for Non Profit Organizations
Your bank is asked to open a variety of accounts. These may include accounts for the rotary, sports leagues, hunting clubs, charitable fundraising accounts, and others for non profit and civic organizations. These are common situations many financial institutions face and you will want to know how to do it before you are asked.
Under the Bank Secrecy Act, these are called "nongovernment organizations" and are high-risk accounts. What should your standards be to open, change authority, and close these accounts? How can you protect your financial institution from fraud? This program will address how to set up the account, style the checks, pay the bills, and much more.Topics Covered
Who Should Attend
- Establishing the authority to open the account, change signers, and close the account
- Customer identification requirements for nonprofit accounts
- Titling, ownership, and access
- Taxpayer identification reporting issues - matching the IRS name file
- Changing signers and officers
- Common errors and liabilities
- Review of donation accounts, campaign accounts, formal nonprofit accounts, and small nonprofit organizations from setup to close
- Checks, debit cards, and other matters affecting nonprofit accounts
- Federal regulations, resolutions, and other documentation
This informative session will be beneficial for customer service representatives, branch managers, assistant branch managers, deposit operations, branch administration, and all deposit-related personnel.The Presenter
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees.
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All US States: 2.5
All Canadian Provinces: 2.5
|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.
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.
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.
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.
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|Opening Accounts for Non Profit Organizations||CD/On-Demand||$325.00||
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