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2010 Opening New Accounts in Tennessee - Evening Program
October 18, Barefoot Student Union Building - Carl Grant Event Center, Jackson - Directions October 19, Barrett Training Center, Nashville October 20, Bank of Tennessee Operations Center, Kingsport October 21, UT Conference Center, Knoxville Early Registration deadline has been extended to October 12, 2010
Program Speaker: Laura Wilson, Pegasus Educational Services
Program Information
This evening program is a must for bank personnel responsible for opening new accounts. For employees new to the job, this seminar provides an introduction to account ownerships permitted in the state of Tennessee. The benefit to all new account representatives (and the bank) is the emphasis on the bank’s customer identification program (CIP), customer due diligence (CDD), and ID theft prevention (Red Flags) programs. The relationship of account opening to the bank’s BSA/AML program is highlighted throughout the seminar.
Schedule:
4:30 pm Registration
5:00 pm Dinner
5:45 pm Program begins
8:45 pm Adjourn Note: Dinner and program will begin promptly
Continuing Education Credit:
3 hours CPE credit
Registration Information
TBA Members / Associate Members
Nonmembers
Early Registration
$145
$290
Early Registration deadline has been extended to October 12, 2010
Registration
$170
$315
At-the-door
$195
$340
NOTE: Bank will receive one free registration for every 10 paid registrations from the same bank. To be eligible for the free registration, all attendants must register at the same time.
Brochure Download
Download and complete the conference registration form and return it to the TBA office.
Secure Online Registration
Complete the secure online registration form. Registration is available prior to brochures release.
TBA Contact Information
Debbie Brickles - dbrickles@tnbankers.org
Vice President and Director of Training and Development
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org
