Understanding Corporate Documentation for Due Diligence


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Opening a business account can involve considerable time, paperwork, and risk. Taking shortcuts with business accounts and their documentation is fraught with peril. Do you understand the necessary documentation for each business entity? Do you know the right questions to ask to gather the necessary information quickly? This webinar will assist you in identifying the entity ownership and the appropriate documentation to confidently and compliantly reduce the risk for your financial institution.


Marilyn K Eichelman, Vice President, Customer Experience Officer of Ephrata National Bank is responsible for creating a sound strategy to maximize customer lifetime value through differentiated, industry leading experiences. She oversees the retail operations support model for all operational, sales excellence, and service aspects of the Retail Division of the Bank. She has over 30- years of banking and customer relations experience, most recently as the Retail Sales Manager for the bank.

Marilyn is a graduate of Lebanon Valley College in Annville, PA, where she earned her Masters of Business Administration, and Messiah College in Grantham, PA, where she received her Bachelor of Science in Business Administration. She currently serves as a Volunteer Banking Facilitator for Tabor Community Services in Lancaster, PA.


Recorded on Thu, Jan 27, 2022 2:00 PM – 3:00 PM EST


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