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

Opening Accounts for Non Profit Organizations

SKU:WT-1001074
Format: Webinar
Description:

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

  • 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

Who Should Attend

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.

Licenses / Designations / Educational Credits:CEU
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.

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 Accounts for Non Profit OrganizationsCD/On-Demand$325.00

Garnishment Order Compliance For Financial Institutions
Garnishment Order Compliance For Financial Institutions

Income Statement Analysis for Banking and Financial Professionals
Income Statement Analysis for Banking and Financial Professionals

Fraud Detection And Investigation
Fraud Detection And Investigation

Flood Insurance: Compliance Issues And Enforcement Topics That Continue To Plague Lenders
Flood Insurance: Compliance Issues And Enforcement Topics That Continue To Plague Lenders

2017 TRID Final Rule Update
2017 TRID Final Rule Update

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Ratio Analysis To Determine Financial Strength
Ratio Analysis To Determine Financial Strength

Cyber Security Training Courses
Cyber Security Training Courses

Living Trust Documents
Living Trust Documents

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

Critical Issues on Certificates of Deposit (CDs)
Critical Issues on Certificates of Deposit (CDs)

Securities License
Securities License

Commercial Construction Lending
Commercial Construction Lending

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

Loan Officer Boot Camp
Loan Officer Boot Camp

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook