Online Account Opening
During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and 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.
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.
Registration Options
- Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts – $279
- Available Upgrades:
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- 12 Months OnDemand Playback + $110
- 12 Months OnDemand Playback + CD + $140
- Additional Live Access + $75 per person
