New Session Puts Spotlight on Deposit Accounts


The Ohio Bankers League, in conjunction with Pegasus Educational Services, LLC, is offering the most comprehensive program available on deposit accounts in the state of Ohio. The program --on May 22 in Columbus -- covers Ohio laws, and federal rules and regulations affecting ownership, control and documentation. AML requirements at on-boarding and account opening are highlighted. This includes information on the mandatory legal entity beneficial ownership information and certification and the “customer risk profile.”


Register Today!