10 Critical Deposit Compliance
Issues in 2011:  Year-End Update
WEBINAR OR ON-DEMAND WEB LINK
(LINK INCLUDES FREE CD ROM)


Thursday,
December 15, 2011

12:00 pm - 1:30 pm Pacific
1:00 pm - 2:30 pm Mountain
2:00 pm - 3:30 pm Central
3:00 pm - 4:30 pm Eastern

Meet the Presenter

Deborah L. Crawford, gettechnical inc

CLICK HERE TO LEARN MORE ABOUT YOUR REGISTRATION OPTIONS

What a year of change it has been!  Many of the changes are very important to your financial institution.  This year-end wrap up will provide you with a deposit checklist to prepare for 2012.  Join us for a review of the top 10 deposit compliance issues for 2011 and get direction for the 2012 calendar year.  Everything a deposit operations officer or deposit compliance officer needs to know will be right at your fingertips with this important must-attend program.

HIGHLIGHTS121511cu.jpg

  • Overdraft Protection Program guidance, lawsuits, and regulations
  • Bank Secrecy Act:  Chapter X renumbering and new forms
  • SAR confidentiality rule changes
  • Money Service Businesses – new definitions and new regulator expectations
  • Regulation CC changes and disclosures
  • Dodd-Frank introduced unlimited share insurance for noninterest bearing checking
  • Disclosures and requirements for share insurance changes
  • Interest reporting – letters from the IRS on mismatched names and TINs
  • FinCEN may require e-filing
  • Treasury changes to Direct Deposit regulations regarding International ACH Transactions

WHO SHOULD ATTEND?

This informative session is designed for compliance officers, deposit operations, deposit specialists, and coordinators.