Changing or Closing Deposit Accounts for Consumers & Businesses

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.

• 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