Opening Deposit Accounts Online (Webinar)

October 30, 2023

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
Consumer Ownership and rights at death
Where is the money?  What state law is it under
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.

10/30/2023 2:30 PM - 4:00 PM

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