New Session Puts Spotlight on Deposit Accounts

05/10/18

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.”

 

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