SOCIAL DISTANCE PRICING — We know it's not always possible to train in a group setting right now, so we're offering additional user logins for $25 each. If you need more than 5, contact us to purchase.

View sample

Course description

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!

Program Highlights:

-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


Instructor(s)

Deborah Crawford

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.

Course curriculum

  • 1

    Webinar

    • Access Webinar

  • 2

    Materials

    • Slides

    • Withholding supplement

    • Regulation CC Supplement

    • IRA Handbook

    • CTR Examples

    • Questions and Answers