Event Details

Date &  Time

Registration Fee

Overview

Opening accounts online is becoming the new normal.  What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?  During this program we will look at three groups of accounts—consumer, business and specialty accounts.  You won’t want to miss this chance to learn how to expand or begin an online account opening program.

Topics include:

• What types of identification can you use?
• Can you store identification?
• CDD questionnaire
• Giving disclosures and terms and conditions
• E sign
• Consumer Ownership and rights at death
• Where is the money?  What state law is it under?
• IRAs, HSAs and CESA
• Business and Entity Accounts
  
•  Fraud and Risk
• COPPA—Children Accounts Online
  
  

Who Will Benefit

Instructor

Debbie Crawford is the President of Gettechnical Inc a Florida based training company.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She does training on deposits, BSA, IRAs, tellers, compliance and many other areas of the financial institution.  She graduated from Louisiana State University with both her Bachelor and master’s degrees.