Speaker: Debbie Crawford, gettechnical, Inc.
During this program we will look at the “hot” issues for
2020. This has been a big year for deposit changes from IRAs to Savings
Accounts to Regulation CC.
• New 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