LIVE WEBINAR 

Live Webinar - Alert! Deposit Regulatory Update for Second Quarter - June 29, 2020

1:30 - 3:30 p.m. Central Time | taught by Deborah Crawford

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
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


Course Curriculum

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Instructor

Deborah Crawford
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.