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Opening Deposit Accounts Online Webinar

July 23, 2024 • 10:00 am - 12:00 pm

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.