Oklahoma Bankers Association We make bankers better!
- This event has passed.
20 Tasks of the new Account Interview, Webinar
October 3, 2019 @ 1:30 pm - 3:30 pm CDT
Click Here for More Information
What You Will Learn
- The Customer Identification Program tasks in the New Account Interview
- The Due Diligence and Enhanced Due Diligence Tasks of the New Account Interview
- Unlawful internet gambling—who, when and what to do
- Regulation CC Holds
- Overdraft Privilege
- Risk Rating the customer
- Marijuana Related Businesses
- Alerts and Red flags on identity theft
- Adverse Action
- New disclosures if you use a credit score
- Disclosing the deposit regulations – consumers and businesses
- Any many more…