2020 Deposit Regulation Review and Update Virtual Recording

Member: $399
Non-Memeber: $599

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.

Topics include:
• 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

When
10/21/2020 - 4/21/2021
 

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