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Opening Deposit Accounts Online Webinar

August 18, 2010
1:00 p.m. – 2:30 p.m. MST

$159 Webinar Only

$159 CD Only

$179 Webinar and CD

 

In today’s busy world, many people, including your members, want to open accounts and transact business in the evening at home.  Therefore, now is a good time for your credit union to evaluate the necessary steps, compliance issues, and risks involved with opening deposit accounts online (versus face-to-face).

 

How much risk is your credit union willing to take?  How can you manage the risk and comply with the Bank Secrecy Act’s Customer Identification Program (CIP) and Customer Due Diligence (CDD) provisions?  What policy and contract changes are needed to make this work?  How will online banking affect your Identity Theft Program compliance?  Join us to learn about these issues and many more.  Help your credit union keep pace with members’ and prospective members’ desire to open online share accounts, at their convenience.

 

HIGHLIGHTS

    • Evaluating the risk of opening on-line share accounts
    • Identification requirements and verification procedures
    • Forms, worksheets, and policy decisions
    • Getting a game plan together
    • Placing holds and looking at your special rules for new accounts
    • Signature card contracts — ownership and access issues
    • Authorized signers, powers of attorney, and other fiduciary issues
    • Identity theft issues
    • Issuing debit cards
    • Timing of federal disclosures and responsibilities
    Presenter: Deborah L. Crawford, gettechnical inc.
    Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation.  Her 20+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 

    Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs.

     

     

    Get Connected: It’s as easy as 1 - 2 - 3

    1. Fill out the information below and submit registration.

    2. Prior to the conference, you will receive a special instruction sheet outlining the computer login and telephone dial-in procedures, your password, a specific toll-free telephone number and handout materials.

    3. On the day of the conference gather all the attendees around your computer and speakerphone, distribute copies of the handout material, and enjoy the conference.

     

    Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five days or less prior to the event will be invoiced for the full registration fee. Please do not send payment; your credit union will be billed. Password information and materials will be e-mailed 48 hours prior to the session.

    Credit Union Name

    City State Zip

    Contact Person Phone Number

    Email   

    $159.00 Webinar Only, per telephone connection

    $159.00 CD Only

    $179.00 Webinar and CD