2021 Deposit Regulation Review & Update Virtual Seminar Rec

Member: $399
Non-Member: $599

Speaker: Debbie Crawford, gettechnical, Inc.

This recording is from a 1-day instructor led program held on September 16 via Zoom. Recordings are 6 MP4 links. Electronic materials will be sent as well.

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 - 3/16/2022

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Thursday, 16 September 2021

Description
Virtual Seminar Recording
9/16/2021

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