Webinar

Government Compliance Issues: Accounts, Checks, Prepaid Student Cards
New rules affecting prepaid student cards and accounts receiving government benefits take effect July 1, 2016.

Learn the latest about the new rules and review compliance issues for a variety of accounts that receive government benefits.

This information-packed webinar begins with a review of accounts that receive government benefits, such as social security, veterans and student accounts receiving grant and federal moneys.  Overdraft issues, plus all the rules for account opening and maintenance will be addressed. Next we’ll take a look at treasury checks, postal money issues and security issues, including how to protect your institution from reclamations and fraud.  We’ll wrap up the discussion with a look at government benefits and ACH issues, such as death notification entries – all in all, a must for every financial institution in the country.

Highlights

  • Social security representative accounts
  • Veteran administration accounts
  • Overdraft issues and offset on these accounts
  • Styling and common mistakes
  • Treasury check and postal money order security features
  • Government benefit ACH issues

Audience

Branch managers, deposit compliance, new accounts, training and BSA and security personnel.

Speakers

Deborah Crawford is the President of Gettechnical Inc, a firm specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, compliance regulations and IRAs.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session

Pricing

Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $590.00

Registration

Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

ConferenceEdge
1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

Commands