Presenter: Deborah L. Crawford, gettechnical inc
Date: Thursday, September 6, 2012
Time: 2:00 -3:30 pm Central
Your credit union is asked to open a variety of accounts. These may include accounts for the Rotary, sports leagues, hunting clubs, charitable fundraising, and others for non-profit and civic organizations. These are common situations many financial institutions face and you want to know how to do it before you are asked.
Under the Bank Secrecy Act, these are called “nongovernment organizations” and are high-risk accounts. What should your standards be to open, change authority, and close these accounts? How can you protect your financial institution from fraud? This program will address how to set up the account, style the checks, pay the bills, and much more.
What You Will Learn
Who Should Sign Up?
This informative session will be beneficial for member service representatives, branch managers, assistant branch managers, deposit operations, branch administration, and all deposit-related personnel.
About the Presenter:
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.