New Accounts Representative
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Opening New Accounts – Part 3 (3 Part Series)
Defining Trustee, Personal Representative, and Fiduciary Roles and ResponsibilitiesTIN Compliance for Trust, Minor and Fiduciary Accounts…
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Opening New Accounts – Part 2 (3 Part Series)
Business Account DocumentationResolutions – Purpose and Proper Completion Business Taxation Options and Why We Have To…
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Opening New Accounts – Part 1 (3 Part Series)
6-Step Account Opening ProcessTIN Compliance Personal Account Ownership Overview Personal/Consumer Account Difficult Scenarios Opening Accounts for…
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What to Do When a Customer Dies
Documents required upon the death of an individual Actions to be taken on deposit accounts owned…
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Writing Procedures for Personal and Business Accounts: CIP/CDD, Risk, TIN Reporting
Review federal laws we have to cover in the opening of accountsLearn the different ownership types…
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2025 BSA Officer and Staff Update: All-Day Streaming (7 CRCM Credits)
Proposed AML/CFT Program ChangesBeneficial Ownership Update SAR Decision-Making Writing a Good SAR Narrative Customer Identification Program…
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IRA Reporting to the IRS: Getting it Right!
What boxes need to be completed on the 1099-R IRA distribution reporting?What is the definition of…
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Check Frauds and Scams
Remember the common components of a check Handle account holders who present counterfeit items Distinguish between…