2023 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Time: 10:00am-5:00pm Eastern Time

2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.

It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know and do in 2023 to keep your deposit operations and compliance on track.

What You’ll Learn

  • 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…
Who Should Attend

Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior management.

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.

View Delivery Options

Instructor

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 Title Credits Start Date Start Time End Date Delivery Type Delivery Option Instructor / Location Price
2023 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming .25 Any Any Any Webinar On-Demand Deborah Crawford $1,049.00 Register Now
Course Title Credits Start Date Start Time End Date Delivery Type Delivery Option Instructor / Location Price
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 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 Digital Download:

By adding the Digital Download to your order, you will be adding access to make the webinar part of your training library.  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 as well.  Access to the Digital Download is for the life of your library.

Powered by
0
    0
    Your Cart
    Your cart is emptyCourses and Events