Aug 27, 2024
But the complexity and compliance issues ramp up when changes need to be made or an account needs to be closed. Situations range from death, to disagreement, to fraud, and beyond. Get the clarity you need to handle these complicated issues with confidence with this no-nonsense program.
August 27, 2024
Webinar begins - 11:00 AM EST
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
Address the challenges of changing and closing consumer and business accounts
Determine who has the authority to request account changes and closures
Comply with beneficial ownership rules for due diligence, including account changes and closures
Review best practices for completing account changes and closures
TAKE-AWAY TOOLKIT:
Account owner/authorized signer information worksheet
New account checklist
Checklist for CIP acceptable identification
Authorization to close account form and checklist
Death notification form for consumer accounts and procedures
Federal garnishment notice form
Account closure form letter
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits
Susan Costonis
COMPLIANCE TRAINING & CONSULTING FOR FINANCIAL INSTITUTIONS
WHO SHOULD ATTEND?
This informative session is designed for new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations professionals, BSA CIP staff, and anyone who works with or manages the new account function.
Live : $510.00
OnDemand: $510.00
Live + OnDemand: $750.00
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380