New Account Talks (Short Self Paced Recordings)

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:
  1. Be Your Professional Best
  2. BSA - Customer Identification Programs and Customer Due Diligence
  3. New Account Interview - The Script
  4. W-9s and Account Set Up for Interest Reporting
  5. Opening Nonresident Aliens Accounts including the W-8BEN
  6. Opening Consumer Accounts
  7. Opening Minor Accounts 
  8. Opening Court Ordered Accounts - Estates, Guardianships & Conservatorships
  9. Opening Social Security Representative Payee and VA Fiduciaries Accounts 
  10. Opening Sole Proprietor Accounts 
  11. Opening For Profit & Nonprofit Corporation Accounts 
  12. Opening Nonprofit Organization Accounts 
  13. Opening Formal Trust Accounts 
  14. Opening Accounts for High-Risk Customers
  15. New Account Deposit Disclosures
  16. Placing a Hold on a New Account - Regulation CC
  17. Handling Deceased Accounts 
  18. FDIC and NCUA Deposit Insurance 
  19. IRA Fundamentals
  20. HSA Fundamentals

1/5/2022 - 12/31/2024

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