Loading...

Compliance Issues on Digital Banking: Online Account Opening, Mobile Deposits, P2P, and Online Account Services

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?

OnDemand
Recorded Tuesday,
December 3rd, 2024
Presented by Deborah Crawford
2h total length
2.5 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Privacy Officer/Information Security Professional
  • Senior Management
  • Training Manager
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

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 and other digital banking issues.

What You'll Learn

  • What types of identification can you use?
  • Can you store identification?
  • CDD questionnaire
  • Giving disclosures and terms and conditions
  • E-Sign
  • Consumer ownership and rights at death
  • Where is the money? What state law is it under?
  • IRAs, HSAs, and CESA
  • Business and entity accounts
  • Fraud and risk
  • New FDIC digital logo for website, mobile, and online accounts
  • Placing holds on mobile deposits
  • Restrictive endorsements for mobile deposits
  • P2P Regulation E rules
  • Online banking – who can be hooked up to whom?

Who Should Attend

Deposit operations, compliance, electronic banking, BSA, training, branch administration, and new accounts will all benefit from this session.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Continuing Education Credit Information

Compliance Issues on Digital Banking: Online Account Opening, Mobile Deposits, P2P, and Online Account Services has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

Print this page