Webinar
$265 Wednesday, June 2, 2021 10:00 AM Register

This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures, and new 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
  • Customer Due Diligence Rules
  • IRS withholding rules and W-9 and W-8BEN issues
  • Documentary and nondocumentary procedures
  • 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” Web connection - $265
  •  6-month “OnDemand” website link only - $295
  •  CD-ROM and e-materials only - $345
  •  Live plus OnDemand website link - $365
  •  Premier Package:  Live, OnDemand link, and CD-ROM plus - $395

$265 Wednesday, June 2, 2021 10:00 AM Register