BankNewswatch

Opening Deposit Accounts Online

Tuesday, July 23rd, 2024 10:00 am - 12:00 pm Central Time

A BankWebinars.com Program

Click Here to register for program $299.00

Click Here to register for program and receive recording $449.00


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?

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.


What You'll Learn
  • What types of identification can be used
  • Can you store identification?
  • Giving disclosures, terms and conditions
  • Esign
  • Consumer ownership and rights at death
  • IRAs, HSAs and CESA
  • Business and entity accounts
  • Fraud and risk

Instructors

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.