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Key Dos and Don’ts for Success
Hurricanes
What-If Analysis Tools
Understand the legal and procedural steps after an accountholder’s death
Fair Banking and Closing Accounts passport Key Dos and Don’ts forBanks and credit unions have the right to close accounts. However, with that right comes a lot of responsibility. This course will provide banks and credit unions an understanding of operational, legal, regulatory, and customer service aspects of account closures. During this course we will also discuss how to determine if your customer is a victim or participating in financial crime. New executive order issued August 7th calls for an end to
