Deposit Documentation

This Session: Deposit Documentation, July 8, 2020, Albany, NY

The focus is on the day the account is opened. It provides hard-to-get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues.  The manual and the presentation suggest the procedures for standardizing the account opening process. The speaker uses “plain language” and “real-world” examples.  Attendee participation is encouraged throughout the program.

Click here to register online (see NYBA Member Special Pricing Instructions below).

HOW TO RECEIVE SPECIAL PRICING for NYBA MEMBERS:
1. Mail or Fax using the brochure
2. Online: enter code 20NYB25
3. By phone: reference code 20NYB25

CHARGE PAYMENTS ONLY: 
FAX: 502-451-6755
PHONE: 800-523-4778, Select Option 1 ( or Ext. 205 or 235) 
www.probank.com
When
7/8/2020
Where
Albany, NY UNITED STATES

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