10:00 am – 11:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
Join us for a thorough back-of-the-house update and review for deposit operations compliance in 2020.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Revise deposit operations procedures
- Update interest reporting for 1099-INT and 1042-S
- Implement new Regulation CC numbers
- Understand resolution procedures for Reg E
- Check for signature card errors
- Review check return and fraud procedures
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.
- Regulatory supplement with legal, IRS, and regulatory support of the training
- Employee training log
- Interactive quiz
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.