Remote Authorization Landscape and Fraud - Online Account Opening Update

Tuesday, October 12th, 2021 1:30 pm - 3:30 pm CT

A BankWebinars.com Program

Click Here to register for live program $265

Click Here to register for live program and Receive Recording $395

During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules.

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

What You Will Learn

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

Faculty

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 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.