e-Events : Event Registration

Kentucky Bankers Association

Conferences, Conventions & Meetings

Education

Regulators Calendar and other Meetings

ABA Telephone Briefings

Event Search

Event Details

Opening Deposit Accounts Online*

Type: Phone/Webcast
Date: 09/14/2010 thru 09/14/2010
Location: Your Office, 2-3:30 CT,
Event Contact: awhitaker@kybanks.com

In today's busy world, many people, including your customers, want to open accounts and transact business in a way that is most convenient for them. Therefore, now is a good time for your bank to evaluate the necessary steps, compliance issues, and risks involved with opening deposit accounts online (versus face-to-face).

How much risk is your bank willing to take? How can you manage the risk and comply with the Bank Secrecy Act's Customer Identification Program (CIP) and Customer Due Diligence (CDD) provisions? What policy and contract changes are needed to make this work? How will online banking affect your Identity Theft Program compliance? Join us to learn about these issues and many more. Help your bank keep pace with your customer and prospective customer's desire to open online accounts, at their convenience.

HIGHLIGHTS

Evaluating the risk of opening on-line accounts

Identification requirements and verification procedures

Forms, worksheets, and policy decisions

Getting a game plan together

Placing holds and looking at special rules for new accounts

Signature card contracts - ownership and access issues

Authorized signers, powers of attorney, and other fiduciary issues

Identity theft issues

Issuing debit cards

Timing of federal disclosures and responsibilities

WHO SHOULD ATTEND
This session will benefit customer service representatives, deposit operations staff, compliance officers, marketing staff, and training personnel.

TO REGISTER
Online registration is available below. We encourage you to use the online system, but if you prefer paper, click here for a printable program brochure with registration form.

ABOUT THE PRESENTER
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 20+ 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 area of deposit account laws, new account documenta-ion, insurance, complex compliance regulations and IRAs.

WHAT IS A WEBINAR/ON-DEMAND WEB LINK
The LIVE WEBINAR allows 1 phone connection and 1 Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. Registrants will receive a toll-free number and pass code allowing entrance to the webinar. The session will be approximately 90 minutes in length, including question and answer sessions. The pin number, hookup instructions and handouts will be emailed 3-5 business days prior to the webinar. Registrants will need the most current version of Adobe Acrobat Reader, which is available free at www.adobe.com.

The ON-DEMAND WEB LINK is a recording of the live webinar, including audio, visuals and handouts. The presenter's email address is also provided for follow-up questions. Within 5 business days, following the webinar, registrants will be provided with a web link that can be viewed anytime 24/7 for 6 months (the link will expire 6 months after the live program date). AS AN ADDED BONUS, registrants will also receive a FREE CD. The CD includes the original audio/visual presentation, question and answer sessions and handouts. CD for PC use only.

e-Events : Event Registration Detail

Event Location

Your Office, 2-3:30 CT

Registration Fees


	KBA Live Webinar & Written Materials $255
	KBA On-Demand Web Link (Plus FREE CD) $275
	Non-Member Pricing


	All images & Content © 2010 Kentucky Bankers Association 600 W. Main Street, Suite 400 \| Louisville, KY 40202 Phone: (502) 582-2453 \| Fax: (502) 584-6390