Patrice Konarik
Patrice M. Konarik, CFP® is president and founder of
Sunwest Training Corp. located near San Antonio, Texas. She has over 25 years
experience in the banking industry specializing in Deposit Accounts and IRAs,
and is currently providing training in these areas on a nationwide basis.
Patrice earned her BS in Management from Binghamton University in New York and
has been a Certified Financial Planner™ for 20 years.
Thursday, September 23rd, 2010
10:00 am - 12:00 pm
CST
The Institute of Certified Bankers (ICB) is dedicated
to promoting the highest standards of performance and ethics within the
financial services industry. The Opening New Accounts II has been approved for
2.50 CSOP, 2.50 CTFA credits. CTFA credits should be distributed as follows:
2.50 FID. This statement should not be viewed as an endorsement of this program
or its sponsor.
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.