Consumer & Business Deposit Account Workshop [On-Demand]
Join Joanne Broderick, Manager Compliance Services, for a workshop covering the federal regulations related to opening and maintaining consumer and legal entity accounts. Topics include individual versus joint consumer accounts and legal entity types and corresponding required documentation along with due diligence best practices.
Who Should Attend? This workshop will benefit anyone involved in the account opening processes. It costs $199 for members to receive this on-demand training.