Closing Accounts: BSA, Fraud & Compliance Procedures

Closing a deposit account?  Why?  BSA, fraud, compliance reasons?  Join this detailed session to learn best practices for closing regular deposit accounts, business deposit accounts, and specialty accounts.  Participants will receive templates for developing letters, procedures, and policies to close accounts for various reasons.  We will also provide checklists on actions to take and not take at account closing.    This may be the most important program you will attend this year!

• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

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