3 Day Deposit, BSA and Account Opening Update and Review OnDemand with Live Streaming Webinar

Time:  10:00am-5:00pm Eastern Time

Attend the 3 Day Deposit, BSA and Account Opening Update and Review Seminar from the convenience of your own office via Live Streaming Video as it happens on February 8th, 9th and 10th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

Day One: During this deposit update we will cover a wide range of topics designed to update Deposit Compliance, Deposit Operations and Branch Staff. Learn about current examination issues and the changing landscape for our products and accounts.

Day Two: During this all day program we will cover a wide range of BSA topics for the current environment. Designed for BSA Officers and staff this program will present new and evolving issues with BSA.

Day Three: Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts, deceased accounts and nonprofits. We will review the tax reporting, documentation requirements and best practices in our industry. Submit a copy of your signature card, resolutions and terms and conditions before the program. What you will receive: New Account Handbook and a Deposit Compliance Handbook

Seminar Overview:

Day 1: Deposit Regulatory Update and Review – Tuesday, February 8th 

  • Changes on Savings Account
  • Changes to Regulation CC
  • FFIEC BSA Exam Manual Changes
  • CTR Changes delayed but still worth looking at
  • Changes on IRAs
  • Nonresident alien interest reporting rules
  • Overdraft Programs
  • Marijuana Update
  • Handling time deposits—renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Error Resolution
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • And So much more

Day 2: BSA Officer and Staff Annual Update and Review – Wednesday, February 9th 

  • CTR Update
  • SAR Update
  • Where are we on BSA Reform and Beneficial Ownership?
  • New BSA FFIEC Exam Manual
  • Hemp and Marijuana Update
  • Navigating the law and the exam manual
  • Implementing the new Customer Due Diligence Rules– Errors
  • Revisiting Customer Identification Programs
  • Investigations and filing SARs
  • New payment mechanisms and BSA risk
  • Create a more robust risk assessment
  • Review OFAC changes and updates
  • Examination hot spots and how to avoid them
  • Confidentiality issues on SARs and common errors
  • Third party payment processors and third party vendor issues with BSA
  • And much, much more

Day 3: Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! – Thursday, February 10th 

  • Single Party
  • Multiple Party-WROS and WOROS
  • Payable On Death/ In Trust For Accounts
  • Power of attorneys
  • Uniform Transfer to Minors Act
  • Qualified Income Trust
  • Formal Trusts—Revocable and Irrevocable
  • Estate Accounts
  • Sole Proprietorships
  • Partnerships
  • Corporations
  • Limited Liability Companies
  • Agency
  • Nonprofits
  • And many more

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.

View Delivery Options


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
3 Day Deposit, BSA and Account Opening Update and Review OnDemand with Live Streaming Webinar.25 Any AnyWebinarOn-Demand Deborah Crawford$2,629.00 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 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.

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