Digital Banking Issues: Online Account, Mobile Deposit, P2P, and More
During this program, we will look at three groups of accounts: consumer, business, and specialty accounts. You won’t want to miss this chance to learn how to expand or begin an online account opening program and other digital banking issues.
What You’ll Learn
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
This session is ideal for deposit operations, compliance, electronic banking, BSA, and training.
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