Deposit Regulation Review & Update (Virtual)

This program has been changed to a virtual program through Zoom.

Member Fee for Virtual Live Seminar OR Virtual Seminar Recording
:  $399 (includes CD with supplemental documents)
Non-Member Fee for Virtual Live Seminar OR Virtual Seminar Recording:  $599 (includes CD with supplemental documents)

Click here for brochure

Speaker:  Debbie Crawford, gettechnical, Inc.

During this program we will look at the “hot” issues for 2020. This has been a big year for deposit changes from IRAs to Savings Accounts to Regulation CC.

Topics include:
• New rules on savings accounts
• Old rules on NOW Accounts and interest bearing DDAs
• Issues with CDs
• Regulation CC changes and problems
• Hot exam issues on Regulation E error resolutions
• Handling deceased accounts
• Overdraft Privilege Issues
• W-8 BENs, W-9s and nonresident aliens
• BSA changes pending on beneficial ownership, marijuana
• IRA update on reporting and withdrawals and RMDs
10/21/2020 9:00 AM - 4:00 PM

Know your login? Sign in here to register.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.


If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password


If none of the above apply click here to create an account.


No content found