2023 Deposit Regulatory Update and Review Seminar

Wednesday, February 8th, 2023 9:00 am - 4:00 pm

A Program

Click Here to register for live program and recording $1049 (includes up to 15 attendees)

2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.

It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits. Learn what you need to know and do in 2023 to keep your deposit operations and compliance on track.


  • SECURE ACT 2.0 - Immediate changes to required minimum distributions on IRAs
  • Beneficial Ownership: New proposed BOSS database
  • FDIC Insurance Changes on Trusts
  • NRA Interest Reporting and W-8BENs
  • Mobile deposit indemnity, Regulation CC
  • Check fraud and liability of the bank
  • Handling Deceased deposit accounts
  • Regulation E and unauthorized transactions
  • Overdrafts - Transfer from Savings, Opt-Ins, Paying items twice, and debit cards
  • Eliminate old practices on CDs and NOW accounts
  • Who gets what disclosures
  • And much much more… 


Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.