New Year, New News, New Compliance and Regulatory Updates for Banks in January 2023

The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.

Audience: Bankers, accountants, and auditors new to banking or the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

As many of you have experienced, IRAs have had many changes over the last 3 years – including the SECURE Act of 2020, the CARES Act of 2020, the Proposed Regulations released in February 2022, and the IRS Notice 2022-53 to put the Proposed Regulations ‘on hold’. This is a must-attend webinar to grasp the latest rules and regulations regarding beneficiaries and the 2023 Cost of Living Adjustments.

Audience: All personnel who are responsible for opening IRAs and have direct contact with the customers should attend this class, as well as experienced employees in operations, compliance, customer service and the call centers who must answer questions from other bank employees and customers and check IRA paperwork.

It’s 2023 and your examiners are due at your financial institution next month. Will your financial institution pass the test?

Audience: This informative session is designed for the compliance area, deposit operations, and management who are responsible for implementing a fair and compliant Overdraft Program.

We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.

Audience: Loan officers, managers, processors, compliance and fair lending officers, auditors, counsel, and anyone else with HMDA-related responsibilities, including data collection, reporting, analysis, and disclosure.