Teller & New Account Talks Bundle (Self Paced Recordings)

Purchase both Teller Talks and New Account Talks for a discounted price of $1499

Click here for brochure

Purchase Price
: $1499 (includes all 40 video recordings)

Speaker
: Debbie Crawford, gettechnical, Inc. 

New Account Talk Topics include:

  • Be Your Professional Best
  • BSA - CIP and CDD
  • New Account Interview - The Script
  • W-9s & Account Setup for Interest Reporting
  • Opening Nonresident Aliens Accounts (NRA) including the W-8BEN
  • Opening Consumer Accounts
  • Opening Minor Accounts
  • Opening Court-Ordered Accounts - Estates, Guardianships and Conservatorships
  • Opening Social Security Representative Payee and VA Fiduciaries Accounts
  • Opening Sole Proprietor Accounts
  • Opening For Profit and 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
  • The Role of the Teller in the Community
  • Treasury Checks and Postal Money Orders
  • Understanding Checks
  • What is a Regulation? Compliance?









 Teller Talk Topics Include:

  • Be Your Best Self!
  • AML and BSA
  • Bank Products and Services
  • Careers in Our industry
  • Common Check Scams
  • Communicating with Your Customer
  • Currency
  • Debits and Credits
  • Endorsements on Checks
  • IRA Products
  • Keep Safe
  • Placing a Hold on a Check
  • Red Flags for Elder Fraud
  • Red Flags for Human Trafficking and Smuggling
  • Simple Rules on Checks
  • The Currency Transaction Report
  • The Role of the Teller in the Community
  • Treasury Checks and Postal Money Orders
  • Understanding Checks
  • What is a Regulation? Compliance?

 

 




 

 
When
1/5/2022 - 1/5/2023
 

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