Loading Events

« All Events

  • This event has passed.

Deposit Account Series: Compliance at Account Opening

February 7

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 and Registration

Details

Date:
February 7
Event Category: