New CIP Rules on Prepaid Cards 2017

  • 13 Jan 2017
  • Webinar

Description

New CIP Rules on Prepaid Cards 2017 is a webinar that covers topics such as:

  • 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

New CIP Rules on Prepaid Cards 2017 is intended for:

  • Staff
  • BSA Officers
  • Prepaid Card Administrators
  • Deposit Operations
  • Branch Personnel
  • Training
  • New Accounts

Past Events

Important

Please, check "New CIP Rules on Prepaid Cards" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Management
Services: Banking, Insurance

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