Deposit Regulation Update All Day Live Streaming Webinar

Don’t be caught off guard with some of the new thinking and the new rules on the deposit side of the financial institution.

During this all day virtual program, we will cover the hot deposit operations topics in 2023 and going into 2024.

What You’ll Learn

  • NRA Interest Reporting—Common errors on FTINs and W-8BENs
  • IRA Inherited—Still confusion about new rules
  • Overdrafts—APSN and Repeated items Fees
  • Junk Fees—CFPB getting serious about “junk fees”
  • Discrimination—Do you discriminate on the deposit side?
  • Reopening accounts without customer’s okay
  • Check Fraud—Who eats the check?
  • FDIC Myths—What is your staff telling your customers? Is it correct?
  • Beneficial Ownership Update—Where are we in the process?
Who Should Attend

Deposit Operations, Deposit Compliance, Management, Training, Branch Administration will benefit from this training.

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

Related Topics

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 TitleCreditsStart DateStart TimeEnd DateDelivery TypeDelivery OptionInstructor / LocationPrice
Deposit Regulation Update All Day Streaming Webinar.25 Any Any AnyWebinarOn-Demand Deborah Crawford$1,049.00 Register Now
Course TitleCreditsStart DateStart TimeEnd DateDelivery TypeDelivery OptionInstructor / LocationPrice
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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