New Accounts - 25 Compliance Steps To Open (Webinar)


Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection 


In the past, opening a new account was as easy as giving the customer a toaster in exchange for his or her signature. Today, the process is much more complex. From the first moment of customer contact, financial institutions must adhere to numerous deposit compliance rules.

These in-depth compliance tasks are necessary for opening new deposit accounts, but the interview process can feel more like an inquisition to a potential accountholder. This webinar will inform you of the deposit compliance rules and tasks your financial institution must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.

What you will learn:
• The Customer Identification Program tasks in the New Account Interview
• The Due Diligence and Enhanced Due Diligence Tasks of the New Account Interview
• Unlawful Internet Gambling—Who, When and What to do
• Regulation CC Holds
• Overdraft Privilege
• Risk Rating the customer
• Marijuana Related Businesses
• Alerts and Red flags on identity theft
• Adverse Action
• New disclosures if you use a credit score
• Disclosing the Deposit Regulations for Consumers and Businesses

This webinar is recommended for individuals who are Compliance Officers, Branch Managers, New Accounts Representatives (and others who act in a Sales capacity), as well as for individuals involved in Training Personnel or Branch Administration. 


 Debbie Crawford is the President of gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+  years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
When
11/28/2022 2:30 PM - 4:00 PM

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