It's time to give your Customer Identification Program a thorough review and update. Many operational issues have changed and security systems installed over time so that your CIP may be out-of-date and cumbersome to your frontline.
Recorded on February 19, 2013
Understanding Withholding Agent Responsibilities: SSN, EINs, and ITINs
Did your financial institution get notified last year that many of the names and taxpayer identification numbers (TINs) on its accounts did not match, according to government records?
In this webinar we will review a 19-point plan initiated by the Texas Bankers Electronic Crime Task Force to control and mitigate risks associated with Internet banking and corporate account takeovers.
Participate in this two-hour webinar, and you will come away with all the important issues covered - the types of account ownership available, the significance of setting accounts up under the Uniform Transfers to Minors Act, who controls each type o
Advanced Deposit Issues will take a look at hard deposit questions and offer some thoughts about how to handle many of the tricky issues on court-ordered accounts, POAs, Trusts and LLCs.
Bankers cannot ignore OFAC regulations and no one really buys the argument that checking isn't required if there's no regulatory mandate to check transaction parties against OFAC lists and sanctions.
Almost daily, it seems, there are reports of violence -- at the workplace, in schools, in shopping malls. Study after study confirms that workplace violence is a leading cause of death in the workplace.