2020 Deposit Compliance Manual

Member Fee: $190
Non-Member Fee: $390

Speaker: Debbie Crawford, gettechnical, Inc.

This seminar is designed for the frontline so that each new account representative understands how federal law impacts the opening of an account. Topics include:

  • Bank Secrecy Act - CTR & SAR USA Patriot Act, CIP rules, Suspicious Activity Report, Risk Assessment, MSBs, Red Flags
  • Availability of Funds (Reg. CC) Completing a hold notice and common errors, Substitute Checks, Remote Checks. A review of the proposed changes will also be included - new disclosure format, new teller hold notices and implementing Regulation CC changes for July 1, 2020
  • Truth in Savings Act (Reg. DD) Overview and common errors, overdraft privilege
  • Electronic Funds Transfer Act (Reg. E) Unauthorized transactions, receipts at electronic terminals, periodic statement requirements, common errors, and check conversions
  • Reserve Requirements (Reg. D) NOW account eligibility and transaction limitations, CD penalties, public funds and Violations of Regulation D on Savings, Now and Time Deposits
  • How to file CTRs with new rules on business accounts including dba and headquarters
  • New nonresident alien interest reporting rules
  • Changes in FDIC insurance rules
  • New law suits on Overdraft Services—understanding good funds and available balance
  • Disclosures on Signature Cards 
8/19/2020 - 8/19/2021

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