New Accounts Talks is a series of conversations about banking topics for the New Accounts area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about account ownership, tax reporting, signature cards, documentation, cash, holds, regulations and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your new accounts and branch staff, these Talks are a new approach which will complement and enhance your already developed new account training programs. Some Talks will fulfill annual training requirements such as BSA, and Regulation CC on Holds.
Purchase Price: $999 (includes all 20 video recordings)
If you are interested in purchasing more than one set of talks, please contact the LBA.
Click here for brochure
Speaker: Debbie Crawford, gettechnical, Inc.
Topics include:
- Be Your Professional Best
- BSA - Customer Identification Programs and Customer Due Diligence
- New Account Interview - The Script
- W-9s and Account Set Up for Interest Reporting
- Opening Nonresident Aliens Accounts including the W-8BEN
- Opening Consumer Accounts
- Opening Minor Accounts
- Opening Court Ordered Accounts - Estates, Guardianships & Conservatorships
- Opening Social Security Representative Payee and VA Fiduciaries Accounts
- Opening Sole Proprietor Accounts
- Opening For Profit & Nonprofit Corporation Accounts
- Opening Nonprofit Organization Accounts
- Opening Formal Trust Accounts
- Opening Accounts for High-Risk Customers
- New Account Deposit Disclosures
- Placing a Hold on a New Account - Regulation CC
- Handling Deceased Accounts
- FDIC and NCUA Deposit Insurance
- IRA Fundamentals
- HSA Fundamentals
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