Someone wants to open a business account. Do you know what type of business it is and the documentation you should request? How do you determine whether the person has the proper authority to open the account and what that authority means? What regulatory requirements are applicable to business accounts? From sole proprietorships to corporations and everything in between, this program will provide details about the correct documents and proper use of taxpayer identification numbers for business accounts.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for anyone opening new accounts, taking deposits, or handling transactions at the teller line, by mail, ATM, or call center, including: new accounts representatives, service representatives, tellers, compliance staff, and auditors.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.