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2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming

Attend this live streaming event on the Deposit Regulations and BSA Officer Update.

Live Stream
September 28, 2021
September 29, 2021
Presented by Deborah Crawford
31h total length
13.5 CRCM Credits
$1,889.00 or 8 Tokens

Includes: Access the recording for 12 months.

  • BSA
  • Compliance
  • Deposit Accounts
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Branch Manager
  • Commercial Lender
  • Community Reinvestment Act Officer
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Internal Auditor
  • New Accounts Representative
  • Private Banker
  • Security Officer
  • Senior Management
  • Teller
  • Trainer

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Series Details

Deposit Regulation Update 2021 Seminar OnDemand with Live Streaming

Attend this live streaming event to learn about the regulatory changes affecting the deposit side of your financial institution in 2021.

  • Federal Reserve Briefs on Remote Authentication—Online Account Opening
  • Paper free time deposits/CDs—Is it time to move on?
  • Are NOW accounts still relevant?
  • Savings Accounts without transaction limitations
  • Regulation CC—Remote Deposit Capture indemnity—Mobile Banking
  • Overdraft Services on Deposit Accounts—Risk and Reward
  • Regulation E unauthorized transactions and error resolutions
  • Truth In Savings and UDAAP
  • Account Maintenance—Address Changes, Name Changes, Death Issues
  • Non Resident Alien interest issues with W-8BENS

This is part one of a two part series. Find complete series information Here: 2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming

 

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

2021 BSA Officer Annual Training and Update Seminar OnDemand with Live Streaming

Attend this live streaming event to get your annual training for the BSA staff and teams at your financial institution.

  • De-Risking—Where are we now?
  • Keep Open Orders
  • Beneficial Ownership Update
  • Revisions to 3 chapters of the exam manual
  • Charities and continued expectations
  • Marijuana and Hemp
  • Advisories for 2021
  • Updating Risk Assessments for COVID 19 and related crime
  • CTRs changes still pending

This is part two of a two part series. Find complete series information Here: 2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming

 

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

Seminar Overview:

Day 1: Deposit Regulation Update 2021Tuesday, September 28th, 2021

  • Federal Reserve Briefs on Remote Authentication—Online Account Opening
  • Paper free time deposits/CDs—Is it time to move on?
  • Are NOW accounts still relevant?
  • Savings Accounts without transaction limitations
  • Regulation CC—Remote Deposit Capture indemnity—Mobile Banking
  • Overdraft Services on Deposit Accounts—Risk and Reward
  • Regulation E unauthorized transactions and error resolutions
  • Truth In Savings and UDAAP
  • Account Maintenance—Address Changes, Name Changes, Death Issues
  • Non Resident Alien interest issues with W-8BENS

Day 2: 2021 BSA Officer Annual Training and Update - Wednesday, September 29th, 2021

  • De-Risking—Where are we now?
  • Keep Open Orders
  • Beneficial Ownership Update
  • Revisions to 3 chapters of the exam manual
  • Charities and continued expectations
  • Marijuana and Hemp
  • Advisories for 2021
  • Updating Risk Assessments for COVID 19 and related crime
  • CTRs changes still pending

Training Day Agenda (Subject to Change)

  • 9:00-10:15am - Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm - Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm - Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm - Remaining content and final Q&A

Attend the 2 Day Deposit Regulations and BSA Officer Update Seminar from the convenience of your own office via Live Streaming Video as it happens on September 28th, and 29th (9:00 am – 4:00 pm Central Time), or at your own convenience with 12 months of OnDemand playback.

On day one, we will look at some of the “hot” issues for 2021. What is going on with the deposit side of the financial institution? Overdrafts, online account opening, savings accounts, certificates of deposit and interest reporting. This is a fast-moving all day program designed for compliance officers and staff who need an update and continuing education hours for their regulatory certifications.

On day two, we will cover all the 2021 BSA updates and look toward 2022 to see what else will be happening. We have had 3 chapters revised in the FFIEC BSA Exam Manual, the AML Act of 2020 passed in 2021, a notice of proposed rulemaking on beneficial ownership just to name a few of the happenings in 2021. You can take care of annual training for you and your staff and get required hours for your certifications in this all day program.

The "2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming" has been approved for 13.5 CRCM, CAFP credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. Certification holders must report these credits at https://aba.csod.com.

Who should attend

BSA Officers and Staff, Bank Management and Board of Directors, Deposit Compliance Officers and support staff, Deposit Operations, Deposit Training, Personal Bankers, Customer Service Representatives, Management and Deposit Staff, Deposit Operations, Deposit Compliance, Deposit Training, Customer Service Representatives, Branch Managers, Personal Bankers, and Lenders. Virtually anyone at your institution!


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.


Credit Information

2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming has been approved for 13.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.