From PTAs to clubs to churches and foundations, nonprofit organizations can be an important part of your depositor base. Do you know how these entities differ from other businesses? Identifying authorized persons, determining proper use of taxpayer identification numbers, and the required documentation and information are all part of opening accounts for nonprofits. Attend this webinar to learn essential regulatory and due diligence requirements.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for new accounts staff, trainers, supervisors, business development staff, branch management, auditors, and compliance personnel.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.