New Account Talks
Recommended for:
- Retail
Series Description
New Accounts Talks is a series of conversations about banking topics for the New Accounts area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about account ownership, tax reporting, signature cards, documentation, cash, holds, regulations and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your new accounts and branch staff, these Talks are a new approach which will complement and enhance your already developed new account training programs. Some Talks can fulfill annual training requirements such as BSA, and Regulation CC on Holds.
Included Courses
- HSA Fundamentals (10m)
- IRA Fundamentals (13m)
- FDIC and NCUA Deposit Insurance (10m)
- Handling Deceased Accounts (14m)
- Placing a New Account Hold - Regulation CC (6m)
- New Account Disclosures - Deposit Disclosures (12m)
- Opening Accounts for High-Risk Customers (15m)
- Opening Accounts for Formal Trust Accounts (13m)
- Opening Nonprofit Organization Accounts (10m)
- Opening For Profit and Not for Profit Corporation Accounts (9m)
- Opening Sole Proprietor Accounts (11m)
- Opening Social Security Rep Payees and VA Fiduciaries Accounts (6m)
- Opening Court-Ordered Accounts - Estates, Guardianships, and Conservatorships (13m)
- Opening Minor Accounts (14m)
- Opening Consumer Accounts (13m)
- Opening Accounts for Nonresident Aliens and the W-8BEN (9m)
- W-9s and Account Set Up for Interest Reporting (12m)
- New Account Interview - The Script (15m)
- BSA - Customer Identification Programs and Customer Due Diligence (13m)
- Be Your Professional Best! (10m)
Schedule a demo
An investment in your employees is an investment in the health of your financial institution.
Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.
