Opening Nonprofit Accounts: Compliance Standards & Procedures

Date:

Mar 10, 2026

Register

Nonprofit accounts present unique compliance risks and documentation challenges.

Are your account-opening procedures meeting regulatory expectations for every type of nonprofit organization? This comprehensive webinar will provide a detailed, practical overview of compliance standards and procedures for opening and maintaining nonprofit accounts.

Agenda

March 10, 2026
3:00 pm - 4:30 pm EST

During this webinar we will dissect all the different types of nonprofit organizations — churches, benefits, campaigns, homeowners associations, etc. Participants will learn how to comply with Customer Identification Programs, conduct Customer Due Diligence, and report to the IRS, as well as when and how to use internal documents such as resolutions, signature cards, and beneficial ownership certifications. We will also address special issues for public fund accounts in this detailed comprehensive look at the compliance issues for nonprofit organizations and corporations.

Topics

KEY WEBINAR TAKEAWAYS:

  • Different types of nonprofit organizations and charities
  • What we need to know and do to mitigate risk
  • When to obtain beneficial ownership information
  • Documentation, IRS reporting, and compliance
  • Resolutions and signature card issues
Speaker(s)

Deborah L. Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Additional Information

WHO SHOULD ATTEND?

  • New accounts, personal bankers, branch managers
  • Training
  • Compliance
  • Deposit operations
  • BSA
Fees

Live Webinar - $279

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $279

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact
Susan Clark   Silvia Regalado
Professional Development Coordinator   Professional Development Coordinator
o: 317-387-9380   o: 317-387-9380
d: 317-333-7169   d: 317-333-7170
sclark@indiana.bank   sregalado@indiana.bank