Opening Deposit Accounts Online—CIP, CDD, Compliance and Risk - 2022
Recorded on May 9, 2022
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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.
-What types of identification can you use?
-Know your customer questions
-Giving disclosures and terms and conditions
-Consumer Ownership and rights at death
-IRAs, HSAs and CESA
-Business and Entity Accounts
-Fraud and Risk
Questions and Answers