20 Tasks of the new Account Interview, Webinar

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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…