Alert! Deposit Regulation Update (Webinar)

"NEW - Includes Recent IRS Notices Affecting Rollovers

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

Speaker: Debbie Crawford, gettechnical, Inc.

Click here for brochure

Where are we in the second quarter? The second quarter update is for the busy deposit specialist who needs updated on all the changes at one time. This 90 minute alert will help you run the deposit compliance and operations side of your financial institution. For example the 60 day rollover rule has been extended for RMDs that were distributed from IRAs to August 31. Two IRS notices came out this last week which give much info on the 100,000 distribution and waiver of the RMD for 2020. Also we have to have FTIN on nonresident alien interest bearing accounts on most countries. You have changes on Regulation CC increasing the numbers for availability and holds. Plus the crazy rules on CTRs for joint accounts and the business account dba changes that are now delayed for a bit while we get through COVID. It is a changing landscape. This program is updated and contains last minute info on everything that is going on deposit side.
6/29/2020 3:30 PM - 5:00 PM

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