2023 Deposit Regulatory Update and Review Seminar: OnDemand with Live Streaming
It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know and do in 2023 to keep your deposit operations and compliance on track.
What You’ll Learn
SECURE ACT 2.0 – Immediate changes to required minimum distributions on IRAs
Beneficial Ownership: New proposed BOSS database
FDIC Insurance Changes on Trusts
NRA Interest Reporting and W-8BENs
Mobile deposit indemnity, Regulation CC
Check fraud and liability of the bank
Handling Deceased deposit accounts
Regulation E and unauthorized transactions
Overdrafts – Transfer from Savings, Opt-Ins, Paying items twice, and debit cards
Eliminate old practices on CDs and NOW accounts
Who gets what disclosures
And much much more…
Who Should Attend?
Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior management.
Deborah Crawford is the president of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, deposit regulations, and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
OnDemand with Live Streaming – $1049
Includes access to the recording for 12 months.