Deposit Regulation 2nd Quarter Update Webinar Recording

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, inc

This second quarter update will look at the changing landscape of the deposit area and all the hot spots for compliance. This is a look at what has passed and what is to come.  Learn more in this catch-all program for those of you on the deposit side of the compliance and operations areas.

Topics include: 

  • FDIC Insurance Changes on Trusts
  • CFPB released a statement on March 16th that discrimination issues could apply to trusts
  • FDIC Supervisory Highlights focus on Regulation E again—Flexible OD Programs
  • Hot Spots on Regulation E continue
  • Beneficial Ownership proposed changes
  • Proposed IRA Changes pass the House—calling it Secure Act 2.0
  • OFAC and Ukraine what you need to know and do
7/13/2022 - 1/13/2023

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