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New CIP Rules on Prepaid Cards 2017
13 Jan 2017
Webinar
Home
New CIP Rules on Prepaid Cards 2017
Description
Topics
CIP Overview
Overview
Identifying the Customer
Determining the existence of account
MSB Registration for Prepaid Cards which is an existing BSA rule
Contracts with Third Party Program Managers
BSA Examination Issues on Prepaid Cards
Who should Attend
Staff
BSA Officers
Prepaid Card Administrators
Deposit Operations
Branch Personnel
Training
New Accounts
Past Events
New CIP Rules on Prepaid Cards 2017 - 13 Jan 2017, Webinar
(64764)
Important
Please, check "New CIP Rules on Prepaid Cards" official website for possible changes, before making any traveling arrangements
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Business:
Finance, Internal Audit & Compliance, Management
Services:
Banking, Insurance
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