Home :: Deposit Accounts :: Register for Day 2 ONLY - Kentucky Account Administration - 2-Day Program
" Attend DAY 2 ONLY of the 2018 Kentucky Account Administration 2-day program. The focus of day 2 is business customers and the new CDD. "

Register for this program presented by ProBank Austin!

You want to attend the second day only of the two-day program? We heard you. cool Register here!

Day Two is dedicated to business accounts. Federal laws and regulations relating to customer onboarding, payment of interest, disclosure requirements, Fair Credit Reporting Act third-party verification requirements and IRS TIN, titling and certification are just the beginning. The NEW CDD beneficial ownership requirements will have a significant impact when opening accounts for legal entities. This program addresses information you need to know when implementing the new requirements in your bank. The different types of commercial entities recognized in Kentucky are defined and explained, and the available documentation is reviewed. Resolutions are examined in detail. In addition, the manual includes a sample letter for existing customers, and a form for use when opening accounts for legal entities excluded from beneficial ownership requirements.

This program is intended for experienced bankers who are responsible for opening accounts, developing policies and procedures, and training employees. Auditors and back office personnel will also find the information useful. The banks BSA/AML team may also benefit.

Speaker Bio

Laura Wilson is a principal with Pegasus Educational Services, LLC. She is a gifted trainer who proves learning can be fun. Audiences routinely comment that her recollection of material content and sense of humor are unique among presenters on technical topics.

Her career in training on banking related issues began in 1987. At one time she served as the regulatory compliance trainer for a $3 billion savings bank. Later, she was a senior consultant and full-time trainer for a regional consulting firm for financial institutions.

She has served on the faculty of the OTSí Level I Compliance School and the FDICís Bank Operations and Compliance School for examiners. In addition to presenting seminars for 17 state banking associations, she has been an instructor at compliance schools sponsored by the Iowa, Kentucky, Texas and Pennsylvania bankers associations. She is also a member of the American Society for Training and Development.