Deposit Regulation and Operations Update (Virtual)
Date & Time
October 20, 2026
9am-4pm
Registration Options
Member Fees: $265 (Virtual Only); $530 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: $465 (Virtual Only); $730 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Click here for tips if participating in the live stream seminar.
Please note: If you participate in the live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.
Overview
Many of the issues from the OBBBA (One Big Beautiful Bill Act) are now resulting in reporting and regulations from the IRS. During this program we will give you an update on foreign remittances (even if you are under 500+ this applies), car interest reporting plus all the other issues that apply to the deposit area of the operations center of the bank. It's also time to update and review some of our key issues on deceased accounts, IRS reporting, holds, and other regulatory issues.
Topics include:
- Car Loan Interest Reporting Form and Rules
- Fee you should collect on Foreign Remittances
- IRA Reporting Changes and explanations
- Check endorsements and issues
- Eliminate CP2100 fines on name mismatches
- Affidavits and Successions for deceased owners
- Interest reporting on nonresident alien accounts
- Reg E claims and payments
- Regulation CC Holds and endorsements on mobile deposits
- Reg D and Reg DD review
- What’s left of overdraft unfair practices
- FDIC Digital logos
- Supervisory highlights from FDIC on cited violations during examinations
Who Will Benefit
Compliance Officers, Deposit Operations, Branch Administration, Training, Deposit Branch Staff and Management
Instructor
Deborah Crawford is the President of gettechnical, inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
Registration
Registration ends 10/19/2026 4:00 PM CDT