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Ensure Your Frontline Training is Compliant with 2020 Rules
January 27, 2020 @ 10:00 AM - 11:30 AM
Change is in the air! Are you ready? We kick off 2020 with many changes to IRAs under the SECURE Act. Interest-reporting rules are finalized and they will change your nonresident alien interest reporting. There will be a change on beneficial ownership as we watch the Illicit Cash Act leave the house and move to the Senate. We may see the eventual migration of beneficial ownership to FinCEN where the CTRs and SARs are housed. This year also brings a technical change to the Currency Transaction Report, effective February 1, 2020. To top it all off, our beloved Regulation CC changes, effective July 1, 2020. If you think 200 and 4800 is hard on large deposits, try 225 and 5300 for our tellers as the new numbers.
This webinar is designed exclusively for you, the trainer. The 90-minute program is delivered by the highly relatable expert, Debbie Crawford!
- A comprehensive look at IRA changes
- Regulation CC changes
- Nonresident alien interest reporting
- Currency Transaction Reporting
- A peek at the Illicit Cash Act
- Training Handbook for Regulation CC Changes
- IRA Handbook Updated for the Secure Act
Who Should Attend?
Training staff for the deposit side of the financial institution
Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.