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
