In today’s banking environment, business accounts often involve multiple layers of ownership—LLCs with trustee relationships, DBAs, single-member setups, and more. Join us on September 16, 2025, to learn how to research, document, and manage these multi-tiered LLC structures confidently and compliantly. This session, led by industry expert Deborah Crawford, will walk you through applying CIP, CDD, and EDD effectively, handling resolutions, signature cards, and navigating changes in ownership, EINs, and more.

Reserve your spot today and equip your team to navigate complex account openings with assurance.

This session is ideal for business operations, business lending, lending assistants, and customer service representatives.

• Apply Compliance Requirements – Incorporate CIP, CDD, and EDD in business account openings.
• Document Complex Structures – Record multi-tier arrangements and identify authorized signers.
• Manage Key Changes – Address ownership, name, EIN, and principal status changes.

For registration questions, please contact OnCourse Customer Support,
866-512-9888, support@oncourselearning.com