2021 Consumer and Business Deposit Account
Join Joanne Broderick, Compliance Consultant, for a full day 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.
This training costs $199 for Association members and $249 for non-members.