Event Calendar

Wednesday, May 15, 2024

Writing New Account Procedures Webinar

Start Date: 5/15/2024 9:00 AM MDT
End Date: 5/15/2024 10:30 AM MDT


Event Website: https://financialedinc.com/writing-new-account-procedures

Organization Name: Independent Community Bankers of Colorado

Contact:
Maelynn Lewis
Email: mlewis@icbcolo.org
Phone: (720) 607-7937

Who writes your new account procedures? Is it one person or a committee? When was the last time they were reviewed? Is it time to dust them off? The highly detailed new accounts manual supplied with this webinar will provide a proven framework and procedures you can readily customize, plus keep you in compliance. This webinar will take the core documents from the new accounts handbook and set up a working document so you can tailor your procedures into the framework provided. The working handbook in a Word document will take hours of work and stress out of the process. You will learn how to blend state and federal law into an efficient new account process.
 
WEBINAR HIGHLIGHTS:
  • Federal laws applicable to opening accounts
  • Different ownership types
  • How to set up sample signature cards and screenshots
  • Checklist for documents needed for every type of account
  • How to set up a manual if you are in more than one state
  • The questions to ask and research for state law purposes
  • A template to start the hard work and lots of guidance to help you in the process
  • CDD update
TAKE-AWAY TOOLKIT
  • New accounts manual
  • 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
WHO SHOULD ATTEND?
This webinar will benefit trainers, compliance personnel, branch operations staff, service representatives, and branch personnel involved in developing a new accounts procedure manual.
 
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
 
MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
 
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR
  • Unlimited live connections with shareable access within your institution
  • Available to view on desktop, mobile & tablet devices
  • Take-away toolkit
  • Live Q&A session & the presenter's contact info for follow-up questions
  • Access the webinar training from your User Portal
2. ON-DEMAND WEBINAR
  • Unlimited and shareable access to the recording within your institution,
    starting two business days after the live date
  • Available to view 24/7 on desktop, mobile & tablet devices
  • Take-away toolkit
  • Ability to download the webinar video and toolkit items
  • Presenter's contact info for follow-up questions
  • Access the webinar training from your User Portal
3. BUNDLE & SAVE
  • Save when you Bundle the Live + On-Demand Webinar Registration
  • Includes all the items listed above
  • Full registration descriptions can be found here

Online Registration

Registration is Closed
Closed: 5/14/2024 3:00 PM

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