Event Calendar

Thursday, May 2, 2024

Webinar - 20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership

Start Date: 5/2/2024 9:00 AM MDT
End Date: 5/2/2024 10:30 AM MDT

Location:
United States 

This program will be an A-to-Z on account ownership and documentation. It will go from single-party accounts to the most complex type of business accounts. It is a must-attend program for anyone who opens accounts or manages the new account function. Your financial institution's signature card, documentation, and authority procedures can create big liability if you do not understand the type of ownership and the checks that go with these accounts.



 

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