Alert! Deposit Regulation Update
Webinar | 1 1/2 Hours
Where are we in the second quarter? The second quarter update is for the busy deposit specialist who needs updated on all the changes in one sitting. This two-hour alert will help you run the deposit compliance and operations side of your financial institution.
• Changes on Reg D,
• Upcoming Changes on Regulation CC
• FFIEC BSA Exam Manual Changes
• Changes on CTRs—delayed but still worth looking at
• SECURE ACT and CARES Act on IRAs
• Interest rules on NRAs
• And much more
Who should attend? Deposit Operations, Deposit Compliance, Deposit Trainers, BSA and all senior branch staff
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 Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has over 30 years of combined teaching and banking experience.