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Deposit Account Series: Compliance at Account Opening
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