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2023 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.

Live Stream OnDemand
Recorded Wednesday,
February 8th, 2023
Presented by Deborah Crawford
7h total length
$1,049.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Senior Management
  • Trainer

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It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know and do in 2023 to keep your deposit operations and compliance on track.

What You'll Learn

  • 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… 

Who Should Attend

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

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.

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