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Course/Product Description
Title:

12 Deposit Hot Spots for New Accounts

SKU:WT-1001081
Format: Webinar
Description:

12 Deposit Hot Spots for New Accounts

When you open a deposit account, many compliance issues come into play. These issues can cost your institution thousands of dollars in fines and liability if you do not realize how each piece fits.

This webinar is the complete compliance package for new accounts. Every hot spot will be looked at and examined in light of regulatory, compliance and contract issues.

This program delivers not only a host of compliance tasks that have to be accomplished during the new account interview but it also will suffice as your frontline annual training requirement for these regulatory topics.

We Will Review:

  • Customer Identification Program-Identification and documents
  • Customer Due Diligence
  • IRS Name Control Match
  • NRA and W-8 BENs
  • Red Flags for Identity Theft
  • Regulation CC Holds on Deposit Accounts
  • Regulations Disclosures at New Accounts
  • Regulation GG Certification
  • ODP and Opt-IN for Regulation E
  • Adverse Action Notices
  • Common errors on account titling and ownership and checks
  • OFAC

Who Should Attend

New Account Representatives, Customer Service Representatives, Branch Managers, Branch Operations, Compliance and BSA

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
12 Deposit Hot Spots for New AccountsCD/On-Demand$325.00

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