Agenda

September 16, 2025
2:30pm - 4:30pm EST

While multi-tiered businesses are not strictly limited to LLC, the LLC lends itself to complex arrangements involving trusts, estates, businesses, and people. We will look at the difference between “dba” on a business (where there is more than one business operating in an account) and the single-member LLC (where another business is the owner).

Topics

What You'll Learn

• Incorporate CIP, CDD, and EDD into business account opening
• Learn how to use resolutions, signature cards, and beneficial ownership certifications
• Learn how to document complex arrangements in multi-state environments
• Who can sign, transact business, and enter legal arrangements on a business
• Changing owners, selling the business, changing names, changing EINS
• What happens when a principal dies, marries, and resigns position

Speaker(s)

Deborah Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Fees

Live Webinar - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00
• 12 Months OnDemand Playback + Digital Download - $150.00
• Additional Live Access - $95.00 per person

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank