Event Calendar

Thursday, December 15, 2022

Webinar - Consumer Accounts: Opening, Titling, Changing & Documentation

Start Date: 12/15/2022 9:00 AM MST
End Date: 12/15/2022 10:30 AM MST

United States 

This webinar will look at the regulatory issues that affect opening consumer accounts, particularly BSA issues.  The Customer Identification Program (CIP) and Customer Due Diligence (CDD) are the foundation of account opening.  Join us to learn about IRS issues, state law concerns, disclosures, and rights at death.  This program will provide a comprehensive guide to how to open and maintain consumer accounts.


Preferred Providers