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Opening Accounts Online Webinar

August 27, 2026 • 10:00 am - 12:00 pm
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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.

What You’ll Learn

Program Highlights:

  • 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 Should Attend:

Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts
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