Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
This second quarter update will look at the changing landscape of the deposit area and all the hot spots for compliance. This is a look at what has passed and what is to come. Learn more in this catch-all program for those of you on the deposit side of the compliance and operations areas.
Topics include:
- FDIC Insurance Changes on Trusts
- CFPB released a statement on March 16th that discrimination issues could apply to trusts
- FDIC Supervisory Highlights focus on Regulation E again—Flexible OD Programs
- Hot Spots on Regulation E continue
- Beneficial Ownership proposed changes
- Proposed IRA Changes pass the House—calling it Secure Act 2.0
- OFAC and Ukraine what you need to know and do