New Account Talks

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.
Courses
- Be Your Professional Best! (10m)
- BSA – Customer Identification Programs and Customer Due Diligence (13m)
- FDIC and NCUA Deposit Insurance (10m)
- Handling Deceased Accounts (14m)
- HSA Fundamentals (10m)
- IRA Fundamentals (13m)
- New Account Disclosures – Deposit Disclosures (12m)
- New Account Interview – The Script (15m)
- Opening Accounts for Formal Trust Accounts (13m)
- Opening Accounts for High-Risk Customers (15m)
- Opening Accounts for Nonresident Aliens and the W-8BEN (9m)
- Opening Consumer Accounts (13m)
- Opening Court-Ordered Accounts – Estates, Guardianships, and Conservatorships (13m)
- Opening For Profit and Not for Profit Corporation Accounts (9m)
- Opening Minor Accounts (14m)
- Opening Nonprofit Organization Accounts (10m)
- Opening Social Security Rep Payees and VA Fiduciaries Accounts (6m)
- Opening Sole Proprietor Accounts (11m)
- Placing a New Account Hold – Regulation CC (6m)
- W-9s and Account Set Up for Interest Reporting (12m)