Deposit Legal and Regulatory Update for Lenders (Web)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc.  

Click here for brochure

During this webinar we will give a recap of all the deposit changes that have happened in 2020. It has been a big year. We will cover Savings Account changes at the federal reserve, IRA CARES Act, IRA SECURE Act, nonresident alien interest reporting changes and BSA. We have new CTR rules, 43+ pages added to the BSA exam manual and new Customer Due Diligence FAQs. You will also get an update on hemp, Safe Banking Act, movement of beneficial ownership to FinCEN and much more. This webinar is to keep you abreast with what is happening on the deposit side. Also some key hot spots for examiners and why they are important.

10/26/2020 3:30 PM - 5:00 PM
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