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Opening Massachusetts Business and Nonprofit Entity Accounts
July 08, 2025
Program Overview
During this webinar, we will look at account opening on Massachusetts Business and Nonprofit Entity Accounts. Federal laws like Customer Identification Programs, Customer Due Diligence and Beneficial Ownership all impact account opening under state law today. Learn how to comply with federal and state requirements for opening accounts and build your business account procedures.
What You Will Learn
- Customer Identification Program,
- Customer Due Diligence,
- Beneficial Ownership,
- Sole Proprietors,
- Partnerships,
- Corporations,
- Single Member LLCs,
- Multi-member LLCs,
- Series LLCs,
- Formal and Informal Nonprofit Organizations,
- Nonprofit Corporations,
- Campaign Accounts,
- Changing Owners and Signers,
- Rights at death—who can do what.
Date & Time
July 8, 2025
1:50PM Zoom Sign In | 2:00PM Webinar Start | 4:00PM Webinar Concludes
Who Should Attend?
New Accounts, Branch Staff, Training, Compliance, BSA, Deposit Operations and Management
Early
Standard
Late
$590.00
Agenda
Speakers
| Name | Organization | Speaking At |
|---|---|---|
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Debbie Crawford
<p>Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation. Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.</p>
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Gettechnical Inc. | - |