2023 Deposit Regulation Mid Summer Update Webinar Recording

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

Speaker:  Debbie Crawford, gettechnical, inc

2023 started off with BIG Changes!  IRA changes, beneficial ownership proposed changes and all the other deposit hot topics.  It’s a busy year with increased fraud on checks, electronic transactions, and overdraft lawsuits.  Learn what you need to know and do to keep your deposit operations and compliance on track.

Topics include:

•             SECURE ACT 2.0—Immediate changes to required minimum distributions on IRAs
•             Beneficial Ownership:  New proposed BOSS database
•             FDIC Insurance Changes on Trusts
•             NRA Interest Reporting and W-8BENs
•             Mobile deposit indemnity, Regulation CC 
•             Check fraud and liability of the bank 
•             Handling Deceased deposit accounts
•             Regulation E and unauthorized transactions
•             Overdrafts—Transfer from Savings, Opt-Ins, Paying items twice and debit cards
•             Eliminate old practices on CDs and NOW accounts
•             Who gets what disclosures
•             And much much more…

When
7/10/2023 - 1/10/2024
 

Know your login? Sign in here to order.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.