Opening Accounts for Nonprofits & Charities

May 02, 2017 11:00am -
May 02, 2017 01:00pm
(GMT-5)

Event Description

From clubs to campaigns, these organization accounts have different rules and procedures for each. Learn how to set-up these different nonprofit organizations, associations and corporations. This program is a must for those who open accounts for community, civic and fund raising organizations. The documentation and signature card do’s and don’ts will be covered for your financial institution so that you can document authority, liability and on-going signatory rights on each.

Covered Topics:  

  • How to set up: nonprofit corporations, nonprofit organizations that are formal, informal clubs, charities, homeowners associations, campaigns and tragedy or benefit accounts
  • Signature cards, resolutions and documentation required on each of these accounts
  • TIN for entities using the parent organization's TIN
  • How to obtain TIN
  • BSA requirements for nonprofit organizations
  • Common errors and signature card problems
  • What happens when signers move away
  • How to document changes in signers
  • Insurance issues
  • Special issues on public funds

Who Should Attend?  

This informative session will be useful for new account representatives, customer service representatives, member service representatives, branch administration, branch operations, branch managers, personal bankers, compliance, BSA and anyone who opens new accounts.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 22, 2017.
Regular registration starts on Mar 23, 2017 and ends on May 01, 2017.
Late registration starts on May 02, 2017.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00