New Accounts in Illinois

Thursday, December 31, 2020 9:00 AM - 4:00 PM   iCalendar Central Standard Time

The primary focus of this seminar is on the lifecycle of the account including applicable Illinois and Federal requirements and regulations, including any applicable updates to those regulations. This program provides the training tools to enhance the performance of your daily responsibilities. Recorded April 2, 2020

Opening a new deposit account constitutes entering into a contractual agreement. It is critical that both the new account representatives and the customer understand the bank’s obligations along with the terms and conditions the customer is being asked to accept. The ability to clearly explain the terms, conditions and benefits of the account significantly influences the customer’s impression of your bank and its services. In addition, there are updated regulatory requirements for obtaining beneficial ownership information on covered business accounts.

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ATTENDEE PROFILE: Tellers, head tellers, branch managers and administrators, new accounts representatives, compliance officers, training staff and others who manage or work the front line

Members $249
Nonmembers $419