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Deposit Regulation Update All Day Webinar


During this all day virtual program, we will cover the hot deposit operations topics in 2023 and going into 2024.

What You’ll Learn

  • NRA Interest Reporting—Common errors on FTINs and W-8BENs
  • IRA Inherited—Still confusion about new rules
  • Overdrafts—APSN and Repeated items Fees
  • Junk Fees—CFPB getting serious about “junk fees”
  • Discrimination—Do you discriminate on the deposit side?
  • Reopening accounts without customer’s okay
  • Check Fraud—Who eats the check?
  • FDIC Myths—What is your staff telling your customers? Is it correct?
  • Beneficial Ownership Update—Where are we in the process?

Who Should Attend
Deposit Operations, Deposit Compliance, Management, Training, Branch Administration will benefit from this training.