Writing New Accounts Procedures Including New CDD (Web)

March 15, 2024

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

During this webinar, we will take the core document from deposit/share accounts handbook and set up a working document so that you can tailor your procedures into the framework we will provide. 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.  

Topics include:
A review of 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 screen shots for
You will receive a checklist for documents for every type of accounts
How to set up a manual if you are in more than one state
What questions should we ask and research for state law purposes
You will receive a template to start the hard work and lots of guidance to help you in the process
Updated for CDD

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.

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.

3/15/2024 10:00 AM - 11:30 AM

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