Deposit Regulation Update
We will cover all the 2021 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. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are the new supervisory issues, FDIC insurance issues, exam hot spots and everything that deposit compliance officers need to do their jobs in 2021. This catch-all program will be helpful to make sure we have not missed anything so far in 2021. Checklists and summaries will help you manage these complex areas affecting our customers.
FFIEC BSA Exam Manual Changes
CTR Changes delayed but still worth looking at
SECURE ACT and CARES Act on IRAs
Nonresident alien interest reporting rules
Safe Banking Act and the Illicit Cash Act–Status
2021 Sanctions and lessons learned
Handling time deposits—renewals, partial withdrawals
Who needs a NOW account when we have interest-bearing DDA
Tax reporting, B Notices and penalties
And So much more
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.
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 30+ years of combined teaching and banking experience.
Live Plus Five (days) – $265
OnDemand Recording – $295
CD-ROM – $345
Live Plus Six (months) – $365
Premier Package – $395