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
- What types of identification can you use?
- Can you store identification?
- Know your customer questions
- 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
Who Should Attend
Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration, and New Accounts.