Webinar | 120-minutes | $229

Plus, CFPB Retracts 67 Guidance and Policies and BOI Update

Overview:

The One Big Beautiful Bill Act brings changes to our financial institutions.  We will look at HSA, Trump Accounts, CFPB and more.  We will also look at some of the guidance that has been retracted from the CFPB and the downgrading of the national beneficial ownership registration.  This is a management level update and review for officers and staff.  Learn what you need to know about these changes and when they go into affect.

Highlights:

• 3 Significant Changes on Health Savings Accounts
• New Trump Account—What it means as an employer and as a customer
• CFPB Budget slashed
• CFPB retracts guidance—a look at OD, Foreign Remittances, Account Closures
• FinCEN downgrades beneficial ownership national registration to only foreign companies and owners
• And other regulatory changes and issues

Who should attend?

Management, Compliance, Operations, Training, Human Resources and all officers and staff of the financial institution.

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 $229.

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.