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.