2 Day Annual Deposit and BSA Update and Review Webinar OnDemand

Attend the 2 Day Deposit Regulations and BSA Officer Update Seminar from the convenience of your own office via Live Streaming Video as it happens on September 28th, and 29th (9:00 am ‘€“ 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

On day one, we will look at some of the ‘hot’ issues for 2021. What is going on with the deposit side of the financial institution? Overdrafts, online account opening, savings accounts, certificates of deposit and interest reporting. This is a fast-moving all day program designed for compliance officers and staff who need an update and continuing education hours for their regulatory certifications.

On day two, we will cover all the 2021 BSA updates and look toward 2022 to see what else will be happening. We have had 3 chapters revised in the FFIEC BSA Exam Manual, the AML Act of 2020 passed in 2021, a notice of proposed rulemaking on beneficial ownership just to name a few of the happenings in 2021. You can take care of annual training for you and your staff and get required hours for your certifications in this all day program.

Seminar Overview:

Day 1: Deposit Regulation Update 2021 – Tuesday, September 28th, 2021

  • Federal Reserve Briefs on Remote Authentication’€”Online Account Opening
  • Paper free time deposits/CDs’€”Is it time to move on?
  • Are NOW accounts still relevant?
  • Savings Accounts without transaction limitations
  • Regulation CC’€”Remote Deposit Capture indemnity’€”Mobile Banking
  • Overdraft Services on Deposit Accounts’€”Risk and Reward
  • Regulation E unauthorized transactions and error resolutions
  • Truth In Savings and UDAAP
  • Account Maintenance’€”Address Changes, Name Changes, Death Issues
  • Non Resident Alien interest issues with W-8BENS

Day 2: 2021 BSA Officer Annual Training and Update – Wednesday, September 29th, 2021

  • De-Risking’€”Where are we now?
  • Keep Open Orders
  • Beneficial Ownership Update
  • Revisions to 3 chapters of the exam manual
  • Charities and continued expectations
  • Marijuana and Hemp
  • Advisories for 2021
  • Updating Risk Assessments for COVID 19 and related crime
  • CTRs changes still pending

Training Day Agenda (Subject to Change)

9:00-10:15am – Content followed by a 15 minute break and Q&A
10:30-12:00pm – Content followed by a 45 minute lunch break and Q&A
1:00-2:15pm – Content followed by a 15 minute break and Q&A
2:30-4:00pm – Remaining content and final Q&A

Who Should Attend?

BSA Officers and Staff, Bank Management and Board of Directors, Deposit Compliance Officers and support staff, Deposit Operations, Deposit Training, Personal Bankers, Customer Service Representatives, Management and Deposit Staff, Deposit Operations, Deposit Compliance, Deposit Training, Customer Service Representatives, Branch Managers, Personal Bankers, and Lenders. Virtually anyone at your institution!

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

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Related Topics


Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
2 Day annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming0.25 Any AnyWebinarOn-Demand Deborah Crawford$1,889.00 Register Now
Delivery Options

Webinars for Banks and Credit Unions

Live Webinar:

INCLUDES 30 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a phone for the audio. You can type and send your questions to the instructor.  And don‰’t worry if you miss the webinar, you can still view it for up to thirty days after it takes place!

Live Plus Twelve Months OnDemand Playback:

With this option, you will receive the live version, then you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The link will be available to you (and anyone else in the company) for up to twelve months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

Live, Twelve Months OnDemand Playback PLUS CD-ROM VIDEO:

By adding the CD-Rom to your order, you will have non- internet access to make the webinar part of your training library.  The CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

Recorded Webinar Options available as Twelve Months OnDemand and Twelve Months OnDemand and CD-Rom

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