During this program we will highlight the changes for 2019 and look towards 2020.
Your compliance team will review overdraft program issues, nonresident alien interest reporting, Regulation CC changes, FDIC insurance calculation changes, OFAC reporting changes and IRA reporting numbers and changes.
- New Regulation CC numbers and geography
- Interest reporting for nonresident aliens
- FDIC deposit insurance recordkeeping changes for covered financial institutions
- OFAC forms and reporting changes
- New worries for overdraft privilege and “good funds”
- And much much more
Who Should Attend?
Personal Bankers, New Accounts, Universal Bankers, Audit & Internal Controls, Bank Secrecy Act and AML, Compliance, Compliance Management and Auditing, Deposit Operations, eCompliance, New Accounts, OFAC, Operations, Operations Compliance, Risk Management, Security, Technology.
About the Presenter
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.