Writing New Account Procedures

Audit & Accounting Compliance Frontline & New Accounts IRA Operations

On-Demand Webinar

StreamedFeb 16, 2022Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Whether you are writing new account procedures for the first time...

...or strengthening your existing procedures manual, this session will give you tools that you can use right away, including a new account training manual template that you can edit to fit your institution’s needs.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Use the template to develop procedures for your institution
Understand how accounts get opened and the regulatory requirements for each type
Review federal laws that have to be covered when opening accounts
Identify the different ownership types for which sample signature cards should be set up
Use a documentation checklist for every type of account
Set up a manual if you are in more than one state
Know what questions should be asked and researched for state law purposes

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WEBINAR DETAILS

This webinar will take the core document from the deposit accounts handbook and set up a working document so you can tailor your procedures into the framework provided. The working handbook in a Word document will save you time in the process. Find out how to blend state and federal law into an efficient new account process.

WHO SHOULD ATTEND?

This informative session will benefit trainers, operations staff, compliance personnel, and those who develop training and manuals for new accounts.

TAKE-AWAY TOOLKIT

New account training manual template
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Deborah Crawford