BankNewswatch

Opening Deposit Accounts Online

June 14, 2023 1:30 pm - 3:30 pm Central Time

A BankWebinars.com Program

Click Here to register for live program $279

Click Here to register for live program and recording $419

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

Faculty

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.