WEBINAR
BSA Alert

Mapping Multi-Tiered Business Accounts Webinar

CFT Credits: 0.25

Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules.

Webinar Description and Audience

Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules.

We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.

What You Will Learn:

•Case Study #1 An LLC with Five Corporate Owners
•Case Study #2 A partnership with three LLCs as partners
•Case Study #3 An LLC with another LLC as the single member owner
•Case Study #4 A single member LLC with an individual as the owner
•Case Study #5 A corporation dba another entity
•Case study #6 A sole proprietorship owned by a trust
•Case Study #7 A single member LLC with corporation as member
•New beneficial ownership rules
•Learn how to stack complicated paperwork
•Taxpayer identification rules on entities and disregarded entities

Who Should Attend?

BSA officers and staff, deposit operations, new account representatives, branch managers, branch personnel, training and security. BSA Officer, Deposit Operations, New Accounts Representatives, Branch Managers, Branch Personnel and training.

Webinar Viewing Options

LIVE WEBINAR:                                              

INCLUDES 7 DAYS OF UNLIMITED ONDEMAND PLAYBACK!  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. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time.  And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:

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 a very effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for 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:

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.

Continuing Education (CE) Credits

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

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
02/15/18Archived CD-ROM Video Recording$345.00Order
02/15/18Archived Six Month On-Demand Recording$295.00Order
10/26/18Archived CD-ROM Video Recording$345.00Order
10/26/18Archived Six Month On-Demand Recording$295.00Order
AnyIn-HouseRequest