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Online Account Opening

During this program we will cover all the compliance issues for opening deposit accounts online.

OnDemand
Recorded Tuesday,
March 29th, 2022
Presented by Deborah Crawford
1h 30m total length
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • IT Professional
  • Marketing Officer/Business Development
  • Private Banker
  • Trainer

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During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and Customer Due Diligence (CDD) rules. During the program we will discuss the action steps required on your internet website to comply with new account opening procedures on all types of deposit accounts.

Covered Topics

  • Customer Identification Program
  • New Customer Due Diligence Rules
  • IRS withholding rules and W-9 and W-8BEN issues
  • Documentary and nondocumentary procedures
  • New Customer Due Diligence Rules
  • E-sign
  • Special accounts like IRAs and HSAs
  • Disclosures, state laws and signature card issues
  • Ownership of funds

Who Should Attend

Deposit Operations, Branch Administration, Training, Operations, Compliance and BSA Officers.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.


Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.