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.
- 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
Branch managers, deposit compliance, new accounts, training and BSA and security personnel.
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.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $275.00 | Non member price $550.00
Member price: $295.00 | Non member price $590.00
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)
1516 Xavier St., Ste 500, Denver, CO 80204
Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)
- 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.