We will cover everything from frequently asked questions regarding treatment of verifiable digital credentials under the customer identification program rule to new forms for IRA rollovers from qualified plans. Many of these issues come out of the OBBBA and are now in regulation format.
What You’ll Learn
- Telephone Consumer Protection Act “revoke all” rule
- Car interest reporting form and rule finalize
- IRA Rollover forms and steps released by the IRS
- Foreign remittances fee collection and rules—small banks are affected by this
- FDIC Digital Logos on websites and digital devices
- FDIC FAQs on digital identification guidance
- And much much more
Who Should Attend
Deposit Operations staff, deposit compliance, branch staff and management.