Opening Deposit Accounts Online—CIP, CDD, Compliance and Risk


Presented by: Deborah Crawford

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Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues? During this program we will look at three groups of accounts-consumer, business and specialty accounts. You won't want to miss this chance to learn how to expand or begin an online account opening program.

Program Highlights:
  • What types of identification can you use?
  • Know your customer questions
  • Giving disclosures and terms and conditions
  • Esign
  • Consumer Ownership and rights at death
  • IRAs, HSAs and CESA
  • Business and Entity Accounts
  • Fraud and Risk

About the Speaker: Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

This program was recorded in its entirety in May 2022. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_onlineacct0522
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Tuesday 22 March, 2022.

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