Deposit Operations Update

Compliance Operations Deposit Account Compliance

On-Demand Webinar

StreamedNov 4, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Deposit operations keep changing. Your team needs to keep pace.

Stay current on the latest fees, forms, regulatory guidance, and deposit operations requirements that impact your financial institution.

KEY WEBINAR TAKEAWAYS

IRA rollover guidance issued by IRS
1099R updated for IRAs
FinCEN’s illegal alien advisory — look closely at ITINs
Foreign remittance fees and reporting
FDIC digital logs
Reg E unauthorized transactions
Common errors with Regulation CC holds
Check fraud and timeframes — lessons learned

BONUS MATERIALS

IRA Handbook
Deposit Compliance Handbook

WEBINAR DETAILS

2026 brought changes and updates. This fast-paced webinar is designed to bring everyone in operations up to speed on changes and challenges in the deposit operations and regulations areas of the financial institution. Learn about new fees, forms, and guidance that have been issued that will impact your institution and how to comply and respond to all these new additions to your responsibilities.

WHO SHOULD ATTEND?

Deposit operations manager and staff
Deposit compliance
Senior management
Training

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.