Webinar: Online Account Opening When: Tuesday May 4, 2021 - 01:00 PM EST Duration: 120 Minute.
This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules. During the program we will discuss the action steps required on your internet website to comply with new account opening procedures on all types of deposit accounts.
Areas Covered in the Webinar:
Customer Identification Program
Customer Due Diligence Rules
IRS withholding rules and W-9 and W-8BEN issues
Documentary and nondocumentary procedures
Customer Due Diligence Rules
Esign
Special accounts like IRAs and HSAs
Disclosures, state laws and signature card issues
Ownership of funds
Contact Person: SAM
+1 3156320735
email@plianced.com