12 Deposit Hot Spots for New Accounts

Webinar: ID# 1012488
Recorded On-Demand
About This Course:
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.

Who Should Attend

New Account Representatives, Customer Service Representatives, Branch Managers, Branch Operations, Compliance and BSAWhat You'll Learn:

  • 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
12 Deposit Hot Spots for New Accounts
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