Writing New Account Procedures
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
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
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
Gettechnical Inc
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC