During this class, we will take the core document from deposit/share accounts handbook and set up a working document so that you can tailor your procedures into the framework we will provide. The working handbook in a word document will enable you to take hours of work out of the process. You will learn how to blend state and federal law into an efficient new account process.

What You Will Learn

• Review federal laws we have to cover in the opening of accounts
• Learn the different ownership types that we should set up sample signature cards and screen shots for
• You will receive a checklist for documents for every type of accounts
• How to set up a manual like this if you are in more than one state
• What questions should we ask and research for state law purposes
• You will receive a template to start the hard work and lots of guidance to help you in the process
• Updated for CDD

Who Should Attend

This webinar will benefit training, compliance, branch operations, customer/member service representatives and branch personnel who would be involved in developing a new accounts procedure manual.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 35+ 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 $299 for one connection. Registration fees include instruction, live interaction with the instructor, an updated Deposit/Share Accounts Handbook in Word (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.) You may have as many listeners as you wish for your one connection. If you would like additional logins, please contact our office. A fee of $100 will be billed for each additional login. Please note any additional connections/registrants in the comments section of the registration form.

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.