Venue
Webinar

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Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu May 20 EDT (5 months ago)
Location Webinar
Region All
Details

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. 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.

Speakers

2021 Speaker

Debbie Crawford
President, Gettechnical, Inc.