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Course Details

Writing Business Account Procedures - New CDD Rules

Webinar: ID# 1002953
Date: Recorded
Writing Business Account Procedures - New CDD Rules
About This Course:
Implementing new Customer Due Diligence rules will impact your new business accounts procedures. This webinar will give you step-by-step written procedures guidelines and workbook for these new rules.

The opening of multi-tiered business accounts and the determination of beneficial ownership and exemptions will be an important part of the new account business account process. Learn from A to Z the best practices for opening business accounts, documenting the authority and changing signers in the new regulatory environment.What You'll Learn:
  • What authority is need to open every type of business account
  • Why we do what we do in establishing ownership and liability
  • What the resolution does and does not do on business accounts
  • Impact of CIP and CDD from the Bank Secrecy Act on opening accounts
  • Detecting beneficial owners
  • Implementing new procedures for customer due diligence and beneficial owners
  • Changing signatories
  • Multi-tiered LLCs
  • Partnerships with businesses as partners
  • Corporations dba other entities
  • Trusts as owners of businesses
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Writing Business Account Procedures - New CDD Rules
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