Deposit Regulation Review & Update

Three Registration Options:

  • Live, In-person Seminar Registration - attend at the LBA Office from 9am-4pm (Click here for LBA's Operating Safely Policy).*When you register for the Live, In- Person seminar you can purchase the recording at a discounted price.
  • Live Stream from 9am-4pm (through Zoom) *When you register for the Live Stream seminar you can purchase the recording at a discounted price. 
  • Virtual Seminar Recording (sent after the seminar as MP4 links)  

Member Fee: $399 (includes supplemental documents)
Non-Member Fee: $599 (includes supplemental documents)

Click here for brochure

Speaker: Debbie Crawford, gettechnical, Inc
.

Please note: If you participate in the live virtual seminar, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you opt for the recording, we will not be able to provide a certificate because we will not be able to track attendance.

During this program we will look at the “hot” issues for 2021.
Topics include:
• Reg D 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
9/16/2021 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES
 

Program


Thursday, 16 September 2021

Description
Click "add" to purchase the recording at a discounted price with the live in-person or live streaming registration.
Time
9:00 AM - 4:00 PM
9/16/2021 9:00 AM

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