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Deposit Account Series: Compliance at Account Opening
February 7, 2020
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