Opening Deposit Accounts Online (Webinar)


October 30, 2023
2:30pm-4:00pm


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


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?  During this program we will look at three groups of accounts—consumer, business and specialty accounts.  You don’t want to miss this chance to learn how to expand or begin an online account opening program.

Topics include:
• What types of identification can you use
• Can you store identification
• Know your customer questions
• 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


Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts


Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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
10/30/2023 2:30 PM - 4:00 PM
 

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