Deposit Year-End Update (Webinar)

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

It’s a wrap for 2021!  What happened and what are the highlights for this year?  What should we be looking at for next year?  

Topics include:

  • Regulation CC 
  • Interest reporting for nonresident aliens
  • IRA Death Issues
  • Pending Changes for CTRS and Beneficial Ownership
  • Marijuana and Hemp
  • New worries for overdraft privilege and “good funds”
  • And much, much more

Personal Bankers, New Accounts, Universal Bankers, Audit & Internal Controls, Bank Secrecy Act and AML, Compliance, Compliance Management and Auditing, Deposit Operations, eCompliance, New Accounts, OFAC, Operations, Operations Compliance, Risk Management, Security, Technology.

Debbie Crawford
is the President of  gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ 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. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

12/6/2021 3:30 PM - 5:00 PM

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