Webinar | 90-minutes | $199

Online Account Opening, Mobile Deposits, P-2-P and Online Account Services

Opening accounts online is becoming the new normal.  What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?  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 and other digital banking issues.

 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
• New FDIC Digital logo for website, mobile and online accounts
• Placing holds on mobile deposits
• Restrictive endorsements for mobile deposits
• P 2 P Regulation E rules
• Online banking—who can be hooked up to whom?

WHO SHOULD ATTEND?  Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

OnDemand 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.