Online Banking Compliance : Part 2 – Opening Deposit Accounts

Attend this two-part webinar to learn the disclosure and documentation requirements of accepting loan applications and opening deposit accounts online.

Online account opening still requires the complete compliance documentation that any deposit account opened face-to-face requires.  Since you are not face-to-face with the customer, you will need different document and nondocument verification. This session will walk you through the process A to Z when opening accounts online. You will receive a handout to walk you through the process.


  • CIP and CDD when you are not face-to-face
  • How to change your BSA policy
  • Your job as a withholding agent
  • Multiple state issues on signature cards
  • Federal disclosures and insurance issues
  • Funding accounts


CSRs, loan operations staff (Part 1), deposit operations staff (Part 2) compliance officers, marketing staff, and training personnel.


Debbie Crawford, gettechnical inc.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hrs/session CRCM/CBT/CPB/CCSR and CLBB (Session1).


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.