It's springtime and there are many compliance hot spots for deposit accounts and BSA. We have new CTRs, new Cyber Codes for SARs, new nonresident alien rules, new IRA changes with the Tax Cuts and Jobs Act, Regulation CC and beneficial ownership, just to name a few. Are you ready? This program is a sweeping review of everything you need to do in the next few months.
Covered Topics:
- Nonresident aliens and foreign TINS
- Beneficial ownership rules
- Regulation CC operational changes
- New CTR and new SAR
- Minor IRA changes
- And much much more...
Who Should Attend?
Deposit Compliance, Deposit Operations, Frontline Branch Staff, and BSA.