Online Deposit Account Opening

March 31, 2021 @ 8:00 am - 5:00 pm

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During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules. During the program we will discuss the action steps required on your internet website to comply with new account opening procedures on all types of deposit accounts.

Details

Date:
March 31, 2021
Time:
8:00 am - 5:00 pm
Event Category: