CU Webinar Webinars - Live

Frontline Series: Opening Deposit Accounts for Nonprofit Organizations

February 6 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Nonprofit accounts can be uniquely challenging.

This detailed webinar will explain everything you need to know in lay terms. Learn how to compliantly breeze through each interview and account opening and efficiently hurdle through CIP, CDD, EDD, BSA, ID numbers, and beyond.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Set accounts up for CIP, CDD, and EDD compliance
  • Risk rate charitable and civic accounts
  • Ask specific questions in the new account interview to determine purpose
  • Understand how the IRS wants these accounts reported
  • Compliantly set up online banking, debit cards, and other electronic products
  • Properly construct resolutions and signature cards
  • Maintain account changes as officers and signers move on

Save when you buy the series!

For more information, including pricing and registration, click here.