|Session Available from:||Aug 4, 2020 12:00 - Mar 15, 2021 12:00|
|Session Options:||Recorded Webinar + Free Digital Download Only, ().|
|Live Session Date:||Sep 17, 2020 - Mar 17, 2021|
|Time:||08:00 - 12:00|
2020 Certified Frontline Professionals Seminar:
Dissecting Disclosures: Analyzing Business Account Operations for ND Banks
Opening even a basic business checking account can be an operation involving considerable time, paperwork, and risk! Every accountholder’s situation is different and there is often uncertainty about account ownership, the required identification, and how to conduct appropriate due diligence. Meeting the regulatory requirements along with making the customer aware of all the products and services your bank offers to meet their needs and striving to provide a positive service experience throughout the process, can be a daunting task.
This jam-packed session will dissect all of the state legal issues for ownership and documentation of business, estate and trust accounts. We will walk through the account opening operation from pre-op to the procedure table to post-op recovery and provide you with loads of tools to take back to your bank and incorporate into your process.
PRESENTER Dawn Kincaid
WHO SHOULD ATTEND
This is a Certified Frontline Program and counts toward your Frontline Certification. Live webinar registrants will automatically be counted for Frontline Certification.
This session and the Frontline Microlearning Modules, qualifies attendees to receive the Certificate of Frontline Professional status. Employees are required to attend two events in one calendar year to be certified. Annual re-certification requires attending one session each calendar year thereafter. All Certified Frontline Professionals will receive a Certificate of Frontline Professional status each year they are certified. Supervisors must notify ICBND of employees that have completed this recorded webinar and/or those employees that have completed all six of the Frontline Microlearning Modules to qualify for certification.
ICBND Member Recorded Session $290.00
Non-ICBND Members Recorded Session $350.00
*Fees include materials
** Eligible nonmember banks may apply the difference of the nonmember registration fee minus the ICBND member registration fee towards their current year membership dues if they choose to join the association after the session.