Webinar: Opening Nonprofit Accounts: Compliance Standards & Procedures
March 10, 2026 11:00 am - 12:30 pm
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.
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
This webinar is part of the Account Opening Series
BONUS MATERIALS
- New Account Handbook
WEBINAR DETAILS
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.
WHO SHOULD ATTEND?
- New accounts, personal bankers, branch managers
- Training
- Compliance
- Deposit operations
- BSA
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: 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.