Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
Where are we in the 4th quarter? This webinar will cover all the 2023 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. This catch-all program will be helpful to make sure we have not missed anything so far in 2023. Checklists and summaries will help you manage these complex areas affecting your customers.
Topics include:
- CFPB weighs in on junk fees
- Supervisory guidance on overdrafts—APSN and paying items twice
- Reg CC misconceptions
- FDIC insurance myths and changes to come
- Beneficial Ownership update
- SECURE ACT and CARES Act on IRAs
- Nonresident alien interest reporting rules
- Regulation E on unauthorized transactions
- Check fraud and check liability