During this program, we will look at three groups of accounts—consumer, business and specialty accounts. You won’t want to miss this chance to learn how to expand or begin an online account opening program.
Go big and go online – opening deposit accounts when not face to face. Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E-Sign, and many other issues?
What You’ll Learn
- What types of identification can you use?
- Can you store identification?
- Know your customer questions
- Giving disclosures and terms and conditions
- E-Sign
- Consumer Ownership and rights at death
- Where is the money? What state law is it under?
- IRAs, HSAs, and CESA
- Business and Entity Accounts
- Fraud and Risk
Who Should Attend
Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration, and New Accounts.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Related Topics
Instructor
Deborah Crawford
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.
