Deposit Regulation Update 2022 Seminar OnDemand with Live Streaming
We will cover all the 2022 changes to deposit accounts, and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. We will cover Regulation D, E, CC, DD and the hot topics that surround these regulations. We will also examine the new supervisory issues, FDIC insurance issues, exam hot spots and everything that deposit compliance officers need to do their jobs in 2022.
What You’ll Learn
- FDIC Insurance Changes
- Overdraft Programs
- UDAAP
- Marijuana and Hemp Update
- Handling time deposits — renewals, partial withdrawals
- Who needs a NOW account when we have interest-bearing DDA
- Error Resolution — Reg E New FAQs
- Deceased Accounts
- Tax reporting, B Notices and penalties
- Nonresident alien interest reporting and W-8BENs
Who Should Attend
This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services and those who run the operations side of the bank.
Instructor Bio
Deborah Crawford is the president of Gettechnical Inc., a Florida 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.
Registration Options
Live Stream: Includes access to the recording for 12 months: $1049
