Deposit Account Series: Compliance at Account Opening

Compliance is king when opening new deposit accounts. Do you know the essential elements, accountholder disclosures, and federal requirements?

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Comply with CIP and CDD
• Assign accountholders to W-9 or W-8BEN for IRS purposes
• Understand and correctly provide all federal disclosures – Regulations CC, E, and P and TISA
• Comprehend the legal requirements under Reg D for checking, savings, and time deposits
• Correctly conduct the new account interview for federal compliance

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