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Tuesday, January 14, 2020

Deposit Account Series: Compliance at Account Opening

Start Date: 1/14/2020 1:00 PM MST
End Date: 7/14/2020 2:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

Deposit Account Series: Compliance at Account Opening
1:00 pm – 2:30 pm MT

Compliance is king when opening new deposit accounts.  Do you know the essential elements, accountholder disclosures, and federal requirements?
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Comply with CIP and CDD
  • Assign accountholders to W-9 or W-8BEN for IRS purposes
  • Understand and correctly provide all federal disclosures – Regulations CC, E, and P and TISA
  • Comprehend the legal requirements under Reg D for checking, savings, and time deposits
  • Correctly conduct the new account interview for federal compliance
 
WEBINAR DETAILS
This program will focus on the federal requirements to open a new deposit account.  It will address how CIP and CDD under the Bank Secrecy Act have affected the identification and questionnaire process and how to place a Regulation CC hold on a new account.  You will learn what each required disclosure means to your institution and accountholders.  In addition, this program will explain overdraft requirements, W-9 and W-8BEN new account requirements for nonresident aliens, and many other federal issues.  Attend this jam-packed session to learn the ins and outs of opening deposit accounts compliantly.
 
WHO SHOULD ATTEND?
This informative program will benefit new account representatives, personal bankers, financial service representatives, branch managers, deposit compliance officers, deposit operations staff, and training personnel.
 
TAKE-AWAY TOOLKIT
  • New account handbook
  • Employee training log
  • Interactive quiz
 
  MEET THE PRESENTER
Deborah L. Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 
 
Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. 
 

THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
2. Recorded Webinar Includes
  • Available 6 business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!