New Account Opening Webinar Series
Make plans to join us over three days, July 19–21, for a virtual 3-part webinar series on New Account Opening. Each one-hour webinar begins at 10 a.m. and will cover the basic compliance guidance for new account openings, including:
- Day One: Bank Secrecy Act, NCUA Part 707, E-Sign Act
- Day Two: Regulations CC, E, and P
- Day Three: Business and fiduciary accounts
Your Presenter: Michael R. Christians, Regulatory Compliance Counsel
Michael Christians has more than two decades of experience in the financial services industry with a primary focus on consumer compliance. As the principal of Michael Christians Consulting, LLC, he assists financial institutions and organizations across the country, ensuring their compliance programs conform to federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law.
This webinar is offered to Cornerstone League members as a dues-supported service.
Register for the 3-Part Series.
