Many of the inherited IRAs have missed distributions due to the delayed release of the regulations. During this program, we will review what are the rules for inheriting an IRA and distributing to the beneficiaries.
During this program we will go over 40 ownership types for new accounts. We will cover disclosures, customer identification programs (CIP), customer due diligence (CDD), documentation, and beneficial ownership.
On-Demand Webinars about New Accounts
Recorded on April 22, 2020
Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020
Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.