Webinar covers all compliance issues for opening deposit accounts online

on "April 07, 2021 8:48 am"

This webinar 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.

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Online Account Opening
April 27th, 2021 • 5:00 am - 6:30 am HST (Recording available)

REGISTER HERE

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.