Webinar | 90-minutes | $199

Overview:

During the deposit operations update we will look at new IRS requirements for OBBBA items such as foreign remittances and new car loan interest reporting.   IRS has issued proposed rules on foreign remittances that include small institutions who were exempt under Regulation E rule of  500+.  We will also visit closing accounts to ensure we are not debanking customers for political or type of business.   You will get an update on FDIC digital logos, and our favorite Reg E claims and issues.

 Highlights:

• Foreign Remittance Excise Tax remitted to IRS
• Car Interest reported to IRS this year—New Car Loans
• Check fraud—who takes liability on the check
• Deceased accounts
• IRA new codes on repayments
• FDIC Digital Signage
• Closing Accounts
• Regulation E—liability for lost and stolen debit cards

Who should attend?

Deposit Operations Staff, Deposit Compliance, Branch Administration, Training and Management

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.