Online Account Opening 2020 | Total Training Solutions | 11 February 2020 |
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| Event Date | Tue Feb 11 EST (almost 5 years ago) |
| Region | All |
Details
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.
Speakers
2020 Speaker
Deborah Crawford
President, Gettechnical Inc.