Business Accounts - CIP and Beneficial Ownership for New Accounts

Date:

Feb 12, 2026

Register

You have frontline staff and officers making mistakes on the form and the documentation. What are the common errors? How do we prevent them? What are the regulator expectations?

Agenda

February 12, 2026
11:00 am - 1:00 pm EST

This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. All attendees will receive a CDD Handbook and Business Account Handbook.

Topics

What You'll Learn

  • 15 common errors
  • Line by line look on instructions
  • Changes since its implementation
  • Renewals, rollovers, and special situations
  • Who is in and who is out today?
  • How the form is being completed incorrectly
  • Understanding who is an equity owner and who is a control person
  • On trusts: business trusts, trusts as owners, and living trusts
  • And much much more…
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.

Additional Information

Who Should Attend?

This session is ideal for compliance, BSA, deposit operations, branch staff, and training.

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