Opening Donation, Memorial & Other Accounts for Non-Profit Organizations

Date: September 6, 2012

Time: 2:00 PM- 3:30 PM CST

Registration Options:
Live Webinar- $200
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.  Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com.

On Demand Web Link & CD- $200
Can’t attend the live webinar?  The ON-DEMAND WEB LINK is a recording of the live event including audio, visuals, and handouts.  We even provide the presenter’s email address so you may ask follow-up questions.  Approximately 1 week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date.  But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.*  The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts.  Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.

Live Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250
Includes options 1 and 2 above

Special Registration Option for member credit unions under $20 million-$169
On-demand link only (does not include CD or live webinar)

About:
Your credit union is asked to open a variety of accounts.  These may include accounts for the Rotary, sports leagues, hunting clubs, charitable fundraising, and others for non-profit and civic organizations.  These are common situations many financial institutions face and you want to know how to do it before you are asked.  

Under the Bank Secrecy Act, these are called “nongovernment organizations” and are high-risk accounts.  What should your standards be to open, change authority, and close these accounts?  How can you protect your financial institution from fraud?  This program will address how to set up the account, style the checks, pay the bills, and much more.  

      HIGHLIGHTS
      - Establishing the authority to open the account, change signers, and close the account
      - Customer identification requirements for non-profit accounts
      - Titling, ownership, and access
      - Taxpayer identification reporting issues – matching the IRS name file
      - Changing signers and officers
      - Common errors and liabilities
      - Review of donation accounts, campaign accounts, formal non-profit accounts, and small non-profit organizations from setup to close
      - Checks, debit cards, and other matters affecting non-profit accounts
      - Federal regulations, resolutions, and other documentation  

*To register for this webinar, CLICK HERE

For more information, please contact Carrie Buchholz at:
(P) 405.702.8622 ext. 215
(E) carrie@cuaok.org