Limited Liability Companies: Do's and Don'ts

Jun 14, 2018 02:30pm -
Jun 14, 2018 04:30pm
(GMT-5)
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

One of the most interesting types of businesses is also the most complicated. Learn how to open, document, change signers, and handle the paperwork on these accounts. From single member to multiple member LLCs, we'll cover all the definitions, tax reporting, CIP and due diligence issues for opening a deposit account for a Limited Liability Company (LLC). You'll receive a state-specific chart and help with understanding the ins and outs of these deposit relationships.

What You Will Learn:

  • How to open and document the LLC for customer identification purposes
  • Who are managers, members, and signers?
  • What is an operating agreement - both written and oral?
  • Documents at account opening
  • Account authorizations and Signature Cards
  • SSNs, EINs, and when to use what
  • Disregarding the single member owner for tax purposes
  • Changing members and signers
  • Multi-tiered LLCs in which businesses and trusts are members
  • LLCs "doing business as"
  • Beneficial ownership of LLCs

Who Should Attend?

New Account Representatives, Tellers, Branch Managers, training and all front line 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 May 07, 2018.
Regular registration starts on May 08, 2018 and ends on Jun 17, 2018.
Late registration starts on Jun 18, 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
 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