July 10, 2023
2:30pm-4:00pm
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
2023 started off with BIG Changes! IRA changes, beneficial ownership proposed changes and all the other deposit hot topics. It’s a busy year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know and do to keep your deposit operations and compliance on track.
Topics include:
• SECURE ACT 2.0—Immediate changes to required minimum distributions on IRAs
• Beneficial Ownership: New proposed BOSS database
• FDIC Insurance Changes on Trusts
• NRA Interest Reporting and W-8BENs
• Mobile deposit indemnity, Regulation CC
• Check fraud and liability of the bank
• Handling Deceased deposit accounts
• Regulation E and unauthorized transactions
• Overdrafts—Transfer from Savings, Opt-Ins, Paying items twice and debit cards
• Eliminate old practices on CDs and NOW accounts
• Who gets what disclosures
• And much much more…
Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior Management
Debbie 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. Debbie's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
Thank You to Our July Webinar Sponsor:
