Deposit Account Series: Deposit Operations Update 2020

  • by ICBSD
  • Feb 24, 2020
  • 0

Date/Time
Date(s) - 02/24/2020
2:00 pm - 3:30 pm

Categories


Deposit Account Series: Deposit Operations Update 2020

REGISTER

Don't miss this webinar.

Join us for a thorough back-of-the-house update and review for deposit operations compliance in 2020.

PRICING

  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download

WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

This insightful program will benefit staff members in deposit operations, branch administration, branch support, deposit compliance, and management.

ABOUT THE AUTHOR

ICBSD