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