Member: $ 530
Non-Member: $ 730
Speaker: Debbie Crawford, gettechnical, inc
This recording is from a 1-day instructor led program held on March 20 via Zoom. Recordings are 4 MP4 links. Electronic materials will be sent as well.
During this program, we will cover the deposit compliance issues for 2024. We will look at products and how they are evolving, Reg E unauthorized transaction rules, overdrafts, Regulation CC and many other compliance issues on the Deposit Side.
Topics include:
- Regulation Review: Reg CC, D, DD and E
- Junk Fees
- W-9 and W-8BEN: who signs what
- Check fraud and liability
- Deceased Accounts
- FDIC Insurance Changes
- Consent Orders
- Common Exam Hot Spots