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Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

November 13, 2017/in BANKER NEWS /by Trent Wright

BIPARTISAN REGULATORY REFORM PACKAGE

IBA’s Upcoming BankWebinars

Privacy of Consumer Financial Information
Thursday, January 23rd, 2020 9:00 am - 10:30 am MTDuring this 90-minute session, participants will learn about the privacy requirements imposed upon their financial institution by both Regulation P and the Right to Financial Privacy Act. Our discussion of Regulation P will focus on the following:Notice requirements;Providing consumers a reasonable opportunity to opt-out of information […]
Writing Teller Training and Procedures
Thursday, January 23rd, 2020 12:30 pm - 2:30 pm MTYour financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose? In today’s environment is […]
Update! Nonresident Aliens: Interest Reporting, CIP and CDD
Friday, January 24th, 2020 9:00 am - 11:00 am MTIRS Issues Final Regulations January 2 Nonresident Alien interest reporting for 2020 has begun. Do you have your Foreign Taxpayer Identifications Numbers, Completed W-8BENs? If not, your interest reporting may require withholding in 2020. Learn where we are now in this process of FATCA and interest […]
Incident Response - Plan to Fail
Monday, January 27th, 2020 12:30 pm - 2:30 pm MTIn today’s cybersecurity world, we can no longer hide behind the assumption that business will never be compromised. Institutions must ensure adequate investments in security are made, not only in prevention, but in the detection of threats and effective incident response as well. With data breaches […]
A Deep Dive into E-Oscar Reporting - A Look at Common Scenarios and Approaches
Monday, January 27th, 2020 12:30 pm - 2:00 pm MTBy now, everyone is familiar with E-Oscar reporting, how it works and what institutions are required to do. Over the last year or so, changes have been made overall in reporting and this may impact your approach to everyday E-Oscar situations. But to build off this […]
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Tuesday, January 28th, 2020 9:00 am - 11:00 am MTThis webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions. This webinar does NOT discuss the procedures mandated by particular state laws. On a daily basis, a financial institution is faced with having […]
Creating the Right ERM Program for YOUR Community Bank
Tuesday, January 28th, 2020 12:30 pm - 2:00 pm MTAre you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep it simple? If yes to either question, this webinar is for you! Risk Management is at the heart of banking and every bank has […]
FTC Endorsement Guides
Wednesday, January 29th, 2020 9:00 am - 11:00 am MTThe Guides Concerning the Use of Endorsements and Testimonials in Advertising (Guides) issued by the Federal Trade Commission (FTC) address the application of Section 5 of the FTC Act (Unfair and Deceptive Acts or Practices) to the use of endorsements and testimonials in advertising. The Guides […]
W-9 Deposit Account Set Up and Interest Reporting—B Notices and Back Up Withholding
Wednesday, January 29th, 2020 12:30 pm - 2:30 pm MTOur job as a withholding agent for the IRS is more complicated than ever. Now that the new FATCA rules are in effect, establishing the account holder as a US Person and having them sign a more complicated W-9 is a difficult process. Adding the W-8BEN […]
Nailing Your Job of Head Teller
Thursday, January 30th, 2020 9:00 am - 11:00 am MTFrontline positions are, without question, one of the most critical jobs at any financial institution. Frontline staff has the best opportunity to reflect the bank’s values and ambitions for customer service. It's essential that your frontline staff has a well-trained leader that has the capacity and […]

Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

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