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
• BSA FAQs on CDD
• IRA update on reporting and withdrawals and RMDs
When
10/21/2020 9:00 AM - 4:00 PM
 

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