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Opening New Business Accounts in Tennessee

KnoxvilleSeptember 14Introductory
JacksonSeptember 15Introductory
NashvilleSeptember 16Introductory
VirtualOctober 13Introductory
Virtual Ticket

Participants in this three-hour evening program, held in four locations across the state, learn the requirements at onboarding and account opening that are governed by state law, federal regulation, or bank policy. Led by a new speaker this year, Suzette Jones of Training Resources Consulting, LLC, the seminar emphasizes the impact of this critical function of the bank’s BSA/AML program. It is a great overview of account ownerships permitted in Tennessee. Employees new to the job will find the evening eye-opening and informative. Experienced or repeat attendees say they always learn something new. Attendees receive a detailed, user-friendly manual that serves as an excellent on-the-job resource.

Note: Please bring the forms your bank currently uses to onboard and open accounts for businesses.



Suzette Jones of Training Resources Consulting, LLC


Dates and Locations

September 14-Knoxville
U.T. Conference Center
600 Henley St 

September 15-Jackson
Union University, Carl Grant Event Center
1050 Union University Dr
*This is not an official function of Union University

September 16-Nashville
TBA Barrett Training Center
211 Athens Way

Virtual-October 13, 1 to 4 p.m. CT
Zoom link to be sent prior to day



4:30 p.m. Registration
5:00 p.m. Dinner is served
5:45 p.m. Program begins promptly
8:45 p.m. Adjourn


Continuing Education Credit:

3 hours CPE credit

This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to http://www.aba.com/Training/ICB/Pages/default.aspx for further instructions.