Opening New Accounts II

Patrice Konarik

Patrice M. Konarik, CFP®, is president and founder of Sunwest Training Corp. located near San Antonio, Texas. With over 25 years experience in the financial industry, Patrice has focused her expertise on the retirement and new account areas. In over 20 states, Patrice is considered the top resource for live IRA training seminars and Webinars for thousands of bank and credit union employees each year. She has a BS from New York’s Binghamton University and earned her Certified Financial Planner™ designation in 1990. Patrice has a "down-to-earth", humorous training style and encourages interaction during the training sessions.

Thursday, September 23rd, 2010
10:00 am - 12:00 pm CT

2.5 CSOP, 2.50 CTFA Credits

It is no longer "okay" to open accounts for non-documented businesses. When you open a commercial account you should verify this is a legal business and who is authorized to transact business on behalf of that entity. In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.

It is highly recommended you have a copy of your financial institution's account agreement and resolutions nearby to follow along during the session. To customize it to your state law, you may also want to access your Secretary of State website to access information on forming business structures in your home state.

This is Part 2 of a two-part series. The first session is being held on September 2nd. You can attend both sessions or just one.

Covered Topics:

Understanding Signature Card Contracts and Proper Account Opening Procedures for:

Obtaining documentation for business accounts including:

Sole Proprietorships
General, Limited and Limited Liability Partnerships
Limited Liability Companies
Corporations
Nonprofit Associations and Charitable Organizations
Detailed Explanation of Business Resolutions (have a copy of your financial institution's resolution available during the training session)
Court-Ordered Accounts including Estates and Guardianships

Plus frequent question and answer sessions throughout this presentation.

Who Should Attend?

All customer contact personnel, supervisors and officers whose responsibilities include opening or managing new accounts and certificates of deposit. Excellent for supervisors or officers who have authority to "waive" documentation requirements. Internal Auditors and Compliance Officers will find the information exceptionally beneficial as well.

Sign Up!

Live Webinar Only - $255.00: Live webinar only. You will receive instructions to attend the live session with the ability to ask questions of the instructor.
On-Demand Recording Only - $255.00: Unlimited playback & materials only. If you are unable to attend the regularly scheduled event, but are interested in the topic, you can purchase the recorded version. You will receive a web address for online viewing and an audio CD and handouts for offline viewing.
Live webinar plus recording - $375.00: Attend the live event plus receive unlimited, online playback for the next 6 months. In addition to the live program, you receive a web address for online viewing after the live event and an audio CD with handouts for offline viewing.

Additional Locations

Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Additional Location(s) Will add $150.00 to your Webinar Price: