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Event Date Tue Feb 25 EST (almost 2 years ago)
Region All

Is there anything new in 2020 with deposit operations in the back of your shop? This webinar will look at new Regulation CC holds, beneficial ownership, error resolution, and operational issues in the back of the house. You’ll learn how to check CIP and keep good internal controls on signature cards. How you manage and control IRS reporting, check handling, error resolution, interest reporting, and more can save thousands in fines and lawsuits. This 2020 update will be important to continued compliance in account and check services and will focus on any new developments in 2020.

Attendance certificate provided to self-report CE credits.

Who should attend?
This insightful program will benefit staff members in deposit operations, branch administration, branch support, deposit compliance, and management.


2020 Presenter

Deborah Crawford
President, Gettechnical Inc.