B2B Deposit Accounts and Ownership Defined

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CE Credits available:  CRCM 1.25

Description: In this Back2Basics webinar, Tim Dominguez, Associate General Counsel, will discuss the different types of deposit accounts you would typically find at a financial institution ranging from savings accounts, checking accounts, demand deposits and commercial accounts, along with the regulatory and beneficial ownership requirements that cover them. He will also be providing rules in how you would determine who owns the funds in the account depending on the type of account in question. This B2B webinar will breakdown some of C/A’s top questions concerning account ownership.

Presenter: Tim Dominguez, Associate General Counsel

Tim Dominguez joins Compliance Alliance after graduating from the University of Houston Law Center. During law school, he worked as an intern within the legal department of Frost Bank in San Antonio, TX. He also holds a Bachelor of Science in Communication Studies from The University of Texas at Austin. Before law school, Tim worked various jobs within the Texas state government, including the Texas Senate and the Texas Legislative Council. As one of our hotline advisors, Tim provides guidance to C/A members on a wide variety of regulatory and compliance issues, in addition to writing articles for some of our publications.