2023-07 Opening Deposit Accounts Online - Things to Consider
Course Description
In this program we look at some of the more complex issues for our virtual branch. Are we gathering children’s information without parental permission? How do we address due diligence for the Bank Secrecy Act? Where is the money deposited? What state is it in and under what law? Many issues continue to complicate the opening of accounts from the convenience of home computers.
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