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Opening Deposit Accounts: Types of ID

Webinar: ID# 1001150
Date: Recorded
About This Course:
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.
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Opening Deposit Accounts: Types of ID
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