Live Webinar - Alert! Deposit Regulatory Update for Second Quarter - June 29, 2020
1:30 - 3:30 p.m. Central Time | With Deborah Crawford
- 2 Multimedia
- 2.0 hrs
During the first six months of 2020, we have had enormous deposit and BSA related Changes. If you are overwhelmed and need a summary of everything that has happened this year. This program is your catch-all for deposit regulation update for the second quarter. Make sure your compliance, training and operational areas are up to speed on the news for 2020!
-Changes on Reg D Effective April 23, 2020
-Upcoming Changes on Regulation CC—Deadline July 1, 2020
-FFIEC BSA Exam Manual Changes—Front 40+ pages effective 2020
-Changes on CTRs—delayed but still worth looking at
-SECURE ACT and CARES Act on IRAs—Effective 2020
-Interest rules on NRAs—Finalized January 2, 2020
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.