Deposit Regulation Mid Summer Update (Webinar)

July 10, 2023

Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 

2023 started off with BIG Changes!  IRA changes, beneficial ownership proposed changes and all the other deposit hot topics.  It’s a busy year with increased fraud on checks, electronic transactions, and overdraft lawsuits.  Learn what you need to know and do to keep your deposit operations and compliance on track.

Topics include:
SECURE ACT 2.0—Immediate changes to required minimum distributions on IRAs
Beneficial Ownership:  New proposed BOSS database
FDIC Insurance Changes on Trusts
NRA Interest Reporting and W-8BENs
Mobile deposit indemnity, Regulation CC 
Check fraud and liability of the bank 
Handling Deceased deposit accounts
Regulation E and unauthorized transactions
Overdrafts—Transfer from Savings, Opt-Ins, Paying items twice and debit cards
Eliminate old practices on CDs and NOW accounts
Who gets what disclosures
And much much more…

Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior Management

Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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. Debbie's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

Thank You to Our July Webinar Sponsor:

7/10/2023 2:30 PM - 4:00 PM

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