Deposit Operations Update: Changes for 2019

Deposit Operations has many changes this fall. During this webinar we will help you design your procedures for new Regulation CC changes. We will also cover Nonresident Alien reporting and other interest reporting topics such as CP 2100 and more. This program will look at handling deceased accounts, overdrafts, Regulation E disputes and many more back of the house issues.

Don’t miss this change to update your procedures for deposit operations in 2019.

Covered Topics

  • Regulation CC hold amounts and geography changes
  • Nonresident alien interest reporting changes
  • New Operating Circular #3
  • Death issues
  • Regulation E disputes
  • Regulation D issues on savings and time deposits
  • Checking your CIP and beneficial ownership alert.

Who Should Attend?

Deposit operations, account services, bookkeeping, call centers and training.