WEBINAR
BSA Alert

Advanced Business Account Issues: Multi-tiered Businesses, Agents, Escrows and More Webinar

CFT Credits: 0.25

You are sitting quietly at your desk catching up on paperwork and in walks a customer to open an LLC. When you begin looking at the foot high stack of paperwork, you realize that this LLC has multiple members but that the members of the LLC are actually irrevocable trust accounts (see complete description below).

Click Here for Webinar Description and Audience

You are sitting quietly at your desk catching up on paperwork and in walks a customer to open an LLC. When you begin looking at the foot high stack of paperwork, you realize that this LLC has multiple members but that the members of the LLC are actually irrevocable trust accounts. A thought goes through your mind that “we are not in Kansas anymore” and you begin to dig in to the documents. You are not alone. Whether you institution is small or whether your institution is large we are looking at some very complex documents of companies that go across state lines. In this program, we will develop a system of thought and procedure to assist you in tackling these complicated but interesting companies and keep you in compliance with your back of the house operations.

What You Will Learn:

•How to build a document pyramid to help get from the bottom to the top of the paperwork
•How to trail through the authority in the documents to find who is in charge and who can sign
•What to do if the business operates in more than one state
•What does it mean for an LLC to disregard its business for tax purposes
•Limited Liability companies that are single member, multiple member and husband and wife in community property states
•What to do when a business is sold, changes its name, changes its type
•How and when to set up a d/b/a as opposed to a disregarded entity
•Agents, escrows, 1031 Exchange Accounts

Who Should Attend?

New Accounts Representatives, personnel that handle commercial accounts, training, compliance, branch operations, branch managers and anyone that opens deposit accounts for businesses.

Click Here for Continuing Education Credits (CEC) Info

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Click Here for Delivery Option Descriptions

LIVE WEBINAR:

INCLUDES SEVEN DAYS OF ONDEMAND ACCESS!  With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.

SIX MONTH ONDEMAND VIDEO RECORDING:

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO RECORDING:

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

IN-HOUSE:

Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

Webinar DateStart TimeEnd DateEnd TimeViewing Options - See Descriptions AbovePrice
06/03/15Archived CD-Rom Video Recording$345.00Register
AnyIn-HouseRequest