1. November 2019

    1. Thursday, November 7, 2019
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2019 PA Deposit Documentation - Philadelphia >

        The focus is on the day the account is opened. It provides hard to get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues. More >