2026 brought changes and updates. This fast-paced webinar is designed to bring everyone in operations up to speed on changes and challenges in the deposit operations and regulations areas of the financial institution. Learn about new fees, forms, and guidance that have been issued that will impact your institution and how to comply and respond to all these new additions to your responsibilities.
KEY WEBINAR TAKEAWAYS
- IRA rollover guidance issued by IRS
- 1099R updated for IRAs
- FinCEN’s illegal alien advisory — look closely at ITINs
- Foreign remittance fees and reporting
- FDIC digital logs
- Reg E unauthorized transactions
- Common errors with Regulation CC holds
- Check fraud and timeframes — lessons learned
BONUS MATERIALS
- IRA Handbook
- Deposit Compliance Handbook
WHO SHOULD ATTEND?
- Deposit operations manager and staff
- Deposit compliance
- Senior management
- Training
MEET THE PRESENTER
Deborah L. Crawford
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