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    New Customer or Con-Artist Training: Online Account Opening and Risk Mitigation

    $99.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    New Customer or Con-Artist Webinar? Online Account Opening and Risk Mitigation

    Tuesday, June 19, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    Top 10 IRA Issues: Compliance, Reporting, Death, and Distributions

    $99.00
    With regards to IRAs, your account holders or members are often unfamiliar with reporting requirements, the various types of distributions, the rules at death, the IRA penalties (and exceptions thereof!), the procedures for requesting extensions…. as well as many other IRA issues! This 90-minute session will provide an in-depth review of the most current top issues surrounding IRAs that financial organizations frequently encounter. We will review current IRA reporting requirements, which include an examination of required minimum distribution statements, fair market value statements, account statements, Form 1099-R, and Form 5498. We will touch upon electronic reporting requirements and beneficiary reporting requirements. This program will also explore procedures for requesting extensions and the IRS penalties your account holder may face for improper reporting.

    Opening Personal Accounts and FDIC Compliance: How to Avoid Estate Planning Consequences!

    $99.00
    Account opening mistakes could have irreparable consequences for your customer and possibly their heirs. This seminar takes a look at the legal issues of opening personal accounts and how styling those accounts could make it easy for estate planning or a total nightmare. This session will also assist customer contact staff in building a framework for addressing some difficult questions asked by your customer without giving tax or legal advice. Estate planning for your customer maybe affected by what you and your customer decide to do on a particular account.

    New Customer or Con-Artist? Online Account Opening and Risk Mitigation

    $99.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    customerservice