Webinar | January 21st, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $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.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $100 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.