Tuesday, June 25, 2019
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2018 Advanced New Accounts Seminar, OKC

October 11, 2018 @ 9:00 am - 4:00 pm CDT

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This program will get you up to speed on both practical and legal requirements for opening and documenting various types of non-basic new accounts.

For example, the new requirements for determining and documenting beneficial ownership became mandatory a few months ago. We’ll discuss the early reports of issues, challenges, and lessons learned. Plus, we’ve had MSBs (Money Services Businesses) for a while, but the passage of State Question 788 in Oklahoma has now paved the way for MRBs (Marijuana-Related Businesses). If your bank has elected NOT to bank such entities, we’ll help prepare you to spot the signs that a new customer is trying to hide the fact they operate an MRB. If your bank will provide services to MRBs, we will help you ensure the businesses are properly licensed. 

And More!