Opening New Accounts - 3-Part Series

This is a three-part series to be held on February 6, 8, and 13. The prices above include all sessions. Each session can also be attended individually by clicking on the links below.

Covered Topics

Opening New Accounts Part I: Personal/Consumer Accounts
This two hour webinar, which is Part 1 of a three part series, focuses on the new account opening procedures and compliance requirements for Personal and Consumer Accounts.

Opening New Accounts Part II: Business Accounts
This two hour webinar, which is Part 2 of a three part series, examines not only the compliance requirements on business entities available in most states but clearly indentifies who has authority to open and transact on the account.

Opening New Accounts Part III: Trust and Fiduciary
This two hour webinar, which is Part 3 of a three part series, will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

It is highly recommended you have a copy of your financial institution's account agreement and signature card to use as a reference during the sessions.

Who Should Attend?

All customer contact personnel, supervisors and officers whose responsibilities include opening or managing new accounts and certificates of deposit. Excellent for supervisors or officers who have recently assumed the responsibility of the new account area but have never actually worked in new accounts. Internal Auditors and Compliance Officers will find the information exceptionally beneficial as well.