$305.00 – $705.00
Recorded: December 8, 2021
Presented by: Ms. Natalie Straus, CRCM, VP and Senior Consultant, FORVIS.
Join us for a ninety-minute webinar where we will discuss opening personal deposits accounts.
The new accounts employee has the burden of opening an account for the consumer customer and obtaining documentation to make certain this customer exists. The employee must be familiar with CIP requirements, IRS provisions and the institution’s policies and procedures. This ninety-minute webinar will cover various personal account types. This will include a review of the types of documents that may apply to your personal accounts. While each financial institution will set its own documentation requirements, this webinar will explain the different types of documentation so the financial institution may make an informed decision on the documents to require.
This is a comprehensive seminar developed for new accounts personnel, auditors, bookkeepers, operations officers and others who have responsibility for administering customer accounts.
Program Level: Intermediate
Prerequisite/Advanced Preparation: Basic Knowledge of Deposit Regulations.
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
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