Business Account Training

Location:
Kentucky Credit Union League

Date: 
September 21, 2020

Time:
9:00 a.m. - 12:00 p.m. (Up to 15 attendees)
12:00 p.m. - 4:00 p.m. (Overflow)

Educational Investment: $99 per participant

An Introduction to Opening Business Accounts

Opening a new business account can be one of the most daunting tasks that a new account representative may face. There are a wide variety of business structures available, each with its own nuanced documentation requirements. 

Join Regulatory Compliance Counsel Michael Christians on Monday, September 21st for an introduction to opening business accounts. This half-day session is designed to make you the business account expert at your credit union. During this highly interactive program, attendees will:

  • Identify the five main types of business organizations,
  • Learn what documentation is required in connection with opening business accounts,
  • Understand the specific CIP requirements associated with business accounts, and
  • Identify the enhanced due diligence that must be performed in connection with business accounts. 

At the end of our time together, we will conduct a handful of case studies to put your newfound knowledge of business accounts to the test! 

REGISTER

This training will be a LIVE IN-PERSON event held at the Kentucky Credit Union League office.  The health and safety of our attendees is a top priority for us.  Therefore, the League will be following social distancing guidelines for small groups.  We strongly encourage registrants to obtain CEO approval before registering for this training.

About the Speaker: Michael R. Christians, Regulatory Compliance Counsel

As principal of Michael Christians Consulting, LLC, Michael assists financial institutions and organizations across the country with ensuring their compliance programs conform to Federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services.

Michael has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.

Follow Michael on Twitter: @Consulting_MRC
Connect with Michael on LinkedIn

SCHOLARSHIPS ARE AVAILABLE.  The deadline to register is September 13, 2020.  Registrants will be accepted after this date if space is available.


 

General Information

Attire.  Business casual. Remember to bring a sweater or jacket as comfort levels vary.

Cancellation Policy.  Refunds will be issued until seven days prior to the event date less $50 administration fee per person.  Substitutions are accepted at any time.  All cancellations or substitutions must be submitted in writing.

More Information.  Call (502) 855-8202 / (833) 338-8205 ext 202 or email [email protected].

CODE OF PROFESSIONAL CONDUCT

The registrant agrees to conduct his/herself in a cordial manner. KCUL will not tolerate any registrant who creates a disturbance; is disrespectful to any other registrant, any member of KCUL, its speakers and attendees, exhibitors, volunteers or staff. KCUL reserves the right, in its sole discretion, to investigate any complaint and to dismiss any registrant found by KCUL, in its sole discretion, to have violated the Code of Professional Conduct, without refund of registration fees.