New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations

Mar 27, 2018 03:00pm -
Mar 27, 2018 04:30pm

Event Description

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.


  • What is the best way to determine authorized signers?
  • Who must authorize use of the organization’s taxpayer identification number?
  • Are there filing requirements when a new organization is formed?
  • Which products and services should be available to nonprofit organizations?
  • Why are BSA and anti-money laundering requirements important?

Take-Away Toolkit:

  • Documentation checklist for nonprofit organizations
  • Nonprofit account opening questionnaire
  • Red flags for nonprofit accounts
  • Sample forms
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

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.

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 Feb 19, 2018.
Regular registration starts on Feb 20, 2018 and ends on Mar 27, 2018.
Late registration starts on Mar 28, 2018.
(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
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00