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    Apr 16, 2021

    Online Account Opening

    in Virtual Events

    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


    Visit Website for Register Webinar

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