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New Account Documentation & Compliance Two-Part Series

Date: June 16 and June 17 Time: 9 AM - Noon (EST)Location: VirtualManaging risk is the #1 priority for all financial institutions, starting at the new account desk. If a criminal cannot open a bank account, they cannot negotiate a stolen check, embezzle from their employer, or steal from your organization and community. Well-trained new account personnel and universal bankers who recognize and stop attempted fraudulent activity are the first lines of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses. Trust and business accounts continue to grow in popularity and complexity - LLCs owned by Revocable Trusts and businesses owned by other businesses… the need for ongoing compliance training is paramount to maintain diligence and update processes and procedures.
When
6/16/2026 9:00 AM - 6/17/2026 12:00 PM
Eastern Daylight Time
Where
Virtual MI
Use the Account Look Up below to see if you have a current MBA Account. If your name does not appear, click below sign in to create a new account. If your name does appear, sign in below. Your MBA account username is typically your email address.  You can also click forgot username or forgot password under the sign in button.  If you have any questions please call 517-485-3600
 

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