Deposit Ops Series: Writing New Account Procedures - Details

Deposit Ops Series:

Writing New Account Procedures

(90-minute webinar – available live or on-demand)

Wednesday, February 16, 2022

This is a morning webinar

8:00 AM Pacific            9:00 AM Mountain

10:00 AM Central         11:00 AM Eastern

Whether you are writing new account procedures for the first time, or strengthening your existing procedures manual, this session will give you tools that you can use right away, including a new account training manual template that you can edit to fit your institution’s needs. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Use the template to develop procedures for your institution
• Understand how accounts get opened and the regulatory requirements for each type
• Review federal laws that have to be covered when opening accounts
• Identify the different ownership types for which sample signature cards should be set up
• Use a documentation checklist for every type of account
• Set up a manual if you are in more than one state
• Know what questions should be asked and researched for state law purposes

WEBINAR DETAILS

This webinar will take the core document from the deposit accounts handbook and set up a working document so you can tailor your procedures into the framework provided.  The working handbook in a Word document will save you time in the process.  Find out how to blend state and federal law into an efficient new account process.

WHO SHOULD ATTEND?

This informative session will benefit trainers, operations staff, compliance personnel, and those who develop training and manuals for new accounts. 

TAKE-AWAY TOOLKIT

• New account training manual template
• PDF copy of the slides
• Employee training log
• Interactive quiz 

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Attendance certificate provided to self-report CE credits. 

    MEET THE PRESENTER - Deborah Crawford, Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.

Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. 

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

• Unlimited connections within your institution to the Live Webinar
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

• Recording of the Live Webinar
• Available two business days following Live date
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Free Digital Download, yours to keep
• Share link with anyone at your institution
• Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE