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Online Account Opening

Tuesday, February 11th, 2020   1:30 pm - 3:30 pm CT

Length: 2 hrs       Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules.

During the program we will discuss the action steps required on your internet website to comply with new account opening procedures on all types of deposit accounts.

Covered Topics

  • Customer Identification Program
  • New Customer Due Diligence Rules
  • IRS withholding rules and W-9 and W-8BEN issues
  • Documentary and nondocumentary procedures
  • New Customer Due Diligence Rules
  • Esign
  • Special accounts like IRAs and HSAs
  • Disclosures, state laws and signature card issues
  • Ownership of funds

Who Should Attend?

Deposit Operations, Branch Administration, Training, Operations, Compliance and BSA Officers.

Faculty

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 Regulations and opening account procedures.

She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

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