Writing Procedures for Business Accounts: CIP/CDD, Risk, TIN Reporting
The working handbook in a Word document will enable you to take hours of work out of the process. You will learn how to blend state and federal law into an efficient new account process.
What You’ll Learn
Review federal laws we have to cover in the opening of accounts
Learn the different ownership types that we should set up sample signature cards and screenshots for
Receive a checklist for documents for every type of business and nonprofit accounts
How to set up a manual like this if you are in more than one state
What questions should we ask and research for state law purposes
Receive a template to start the hard work and lots of guidance to help you in the process
Updated for CDD
Who Should Attend
This webinar will benefit training, compliance, branch operations, customer/member service representatives, and branch personnel who would be involved in developing a new accounts procedure manual.
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