- What types of identification can you use?
- Can you store identification?
- CDD questionnaire
- Giving disclosures and terms and conditions
- E-Sign
- Consumer ownership and rights at death
- Where is the money? What state law is it under?
- IRAs, HSAs, and CESA
- Business and entity accounts
- Fraud and risk
- New FDIC digital logo for website, mobile, and online accounts
- Placing holds on mobile deposits
- Restrictive endorsements for mobile deposits
- P2P Regulation E rules
- Online banking – who can be hooked up to whom?
Who Should Attend
Deposit operations, compliance, electronic banking, BSA, training, branch administration, and new accounts will all benefit from this session.
