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Writing Procedures for Business Accounts: CIP/CDD, Risk, TIN Reporting

During this session, 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.

Upcoming
Tuesday, November 19th, 2024
10:00 am - 12:00 pm
Presented by Deborah Crawford
2.4 APRP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Customer Service
  • Deposit Compliance
  • General Compliance
  • Human Resources
  • Transaction Compliance
  • Bank Legal Counsel
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

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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.

What You'll Learn

  • Review 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 screenshots for
  • Receive a checklist for documents for every type of business and nonprofit accounts
  • How to set up a manual like this if you are in more than one state
  • What questions should we ask and research for state law purposes
  • Receive a template to start the hard work and lots of guidance to help you in the process
  • Updated for CDD

Who Should Attend

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.

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.

Continuing Education Credit Information

Writing Procedures for Business Accounts: CIP/CDD, Risk, TIN Reporting has been approved for 2.4 APRP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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