Deposit Regulation Update 2022 | Center for Financial Training | 27 September 2022 | Webinar

This catch-all program will be helpful to make sure we have not missed anything so far in 2022. Checklists and summaries will help you manage these complex areas affecting our customers.

We will cover all the 2022 changes to deposit accounts, and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. We will cover Regulation D, E, CC, DD and the hot topics that surround these regulations. We will also examine the new supervisory issues, FDIC insurance issues, exam hot spots and everything that deposit compliance officers need to do their jobs in 2022.

What You’ll Learn:
• FDIC Insurance Changes
• Overdraft Programs
• UDAAP
• Marijuana and Hemp Update
• Handling time deposits—renewals, partial withdrawals
• Who needs a NOW account when we have interest-bearing DDA
• Error Resolution—Reg E New FAQs
• Deceased Accounts
• Tax reporting, B Notices and penalties
• Nonresident alien interest reporting and W-8BENs

Who Should Attend:
This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services and those who run the operations side of the bank.

2022 Speakers

Deborah Crawford
President, Gettechnical Inc