Webinar: Online Account Opening

on "July 06, 2020 8:26 am"

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

040920 TTS HCUL logo

Online Account Opening
Wednesday, July 15, 2020
5:00 am - 6:30 am HST • (Recording available)

REGISTER HERE

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.

About The Presenter

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.