Consumer Accounts: Opening, Titling, Changing & Documentation

Got acronyms? Account opening, titling, and documentation can involve BSA, CIP, CDD, SSNs, EINs, ITINs, and more. If you need a decoder to interpret how each of these affects consumer accounts, then this is the webinar for YOU!

After This Webinar You’ll Be Able To:

  • Identify your accountholder using CIP
  • Conduct a new account interview to satisfy purpose and source questions
  • Ascertain the types of acceptable identification
  • Differentiate between SSNs, EINs, and ITINs
  • Manage single-party accounts, including CIP, CDD, and accountholder death
  • Understand WROS and WOROS for multiple-party accounts
  • Determine what to do when a party dies
  • Add a party to an account
  • Process address and status changes
  • Open nonresident alien accounts and complete the W-8BEN
  • Move forward with minor accounts, powers of attorney, and payable-on-death accounts
  • Recognize who gets which consumer disclosure

Webinar Details
The expert insight provided in this webinar will benefit new account representatives, deposit operations staff, branch administration personnel, trainers, branch managers, service representatives, tellers, compliance officers, and others who open accounts.

Who Should Attend?
The expert insight provided in this webinar will benefit new account representatives, deposit operations staff, branch administration personnel, trainers, branch managers, service representatives, tellers, compliance officers, and others who open accounts.

Take-Away Toolkit

  • New accounts handbook
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

Presenter

Deborah Crawford – Gettechnical Inc
Deborah Crawford is the president of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Crawford specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Registration Options

  • $245 – Live Webinar Access
  • $245 – OnDemand Access + Digital Download
  • $350 – Both Live & On-Demand Access + Digital Download
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Date

Dec 15 2022

Time

10:00 am - 11:30 am

Cost

$245.00

More Info

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