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Course/Product Description
Title:

Opening Deposit Accounts: Types of ID

SKU:WT-1001150
Format: Webinar
Description:

You start by understanding what types of ID potential customers are likely to have, how reliable they are, and the information that each provides. Let's look at all the different types of identification and TINs to open accounts. In this program, we will look at the good, the bad and the ugly forms of identification. You will want to use this time to re-look at your Customer Identification Program list of identifications and determine if it is up to speed for your market. We will also exam the three types of social security cards issued, ITINS and the new procedures and numbers for ITINs and many other new account opening identification and tax reporting issues.

Covered Topics:

  • Driver's licenses and non-driver's ID cards
  • Consular cards: How issued and when renewed
  • TWIC Cards: Who gets them and when they are issued and renewed
  • Resident alien cards
  • Passports
  • 32 driver's licenses from Mexico and Canadian driver's licenses
  • Hunting licenses and gun cards
  • Tribal identification cards
  • Marriage and divorce name changes
  • Working with Amish customers
  • SSN, EIN and ITIN: Who gets what
  • How the IRS matches names and what can go wrong
  • Your check cashing policy versus your account opening procedures

Who Should Attend
This webinar is designed for new accounts, branch managers, customer service representatives, BSA coordinators and officers, training, personal bankers, financial service representatives, deposit operations and all frontline personnel.

The Presenter
Christy Crawford is the Vice President of Gettechnical, Inc. located in Baton Rouge, LA for the last 10 years. Formerly a trainer for Wal-Mart Corporation, Christy brings her previous 10 years of sales and training expertise to your financial institution. She has a Bachelors Degree in Speech Communication from Louisiana State University. She is BSA/AML certified and her expertise is in the deposit side of the financial institution. She specializes in teller, new accounts, IRA, robbery and security, and BSA training. She brings humor, youth, and vitality to the programs she teaches.

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: $295.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Opening Deposit Accounts: Types of IDCD/On-Demand$325.00

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