Menu Toggle Search

Deposit Operations Update 2020

Feb 25 2:00 PM - Feb 25, 2020 3:30 PM
Feb 25, 2020 2:00 PM - 3:30 PM

Join us for a thorough back-of-the-house update and review for deposit operations compliance in 2020.

Learning Objectives

  • Revise deposit operations procedures
  • Update interest reporting for 1099-INT and 1042-S
  • Implement new Regulation CC numbers
  • Understand resolution procedures for Reg E
  • Check for signature card errors• Review check return and fraud procedures

Is there anything new in 2020 with deposit operations in the back of your shop? This webinar will look at new Regulation CC holds, beneficial ownership, error resolution, and operational issues in the back of the house. You’ll learn how to check CIP and keep good internal controls on signature cards. How you manage and control IRS reporting, check handling, error resolution, interest reporting, and more can save thousands in fines and lawsuits. This 2020 update will be important to continued compliance in account and check services and will focus on any new developments in 2020.

Agenda

Speakers

Deborah L. Crawford, Gettechnical Inc

Deborah Crawford is the President of Gettechnical Inc., a Baton Rouge-based firm,specializing in the education of financial institutions across the nation. Her 30+ years of 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 specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. 

Location

Fees

$259.00 

Live and recorded webinar, handouts, quiz with answer key and training log are included.

Additional Info

This webinar is also available as part of a six-part series. Purchase the full series of six webinars for $1,295 and save $259.

Learn more >>

Event Type

Webinar

Topics Covered

  • Member Service
  • Live Webinars
  • Compliance