Sunday, January 24, 2021
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20 Tasks of the new Account Interview, Webinar

October 3, 2019 @ 1:30 pm - 3:30 pm CDT

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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…