Program Highlights:
- 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
- COPPA—Children Accounts Online
Webinar details
Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?
