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2024 Deposit Regulatory Update All Day Streaming

This is a fast-paced class covering a myriad of issues your financial institution will be facing in 2024.

Live Stream OnDemand
Recorded Wednesday,
February 21st, 2024
Presented by Deborah Crawford
7h total length
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • Compliance
  • Deposit Compliance
  • General Compliance
  • Management/Employee Development
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Training Manager
  • Trainer

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During this program, we will cover all the junk fee issues, regulatory issues, and account ownership issues that have caused our institutions losses and exam problems. Learn the importance of tracking fees and making sure that you don’t have useless fees on accounts. Also learn how the CFPB weighs in on reopening closed accounts and giving our customers information about their accounts.

What You'll Learn

  • Reopening closed accounts
  • Giving customers information on their accounts promptly
  • Recurring overdraft fees
  • Authorize positive and settle negative debit cards and overdrafts
  • Regulation E: stop payments, error investigation, and resolution
  • Transfers from savings on overdrafts
  • Regulation DD on product changes
  • Deposit disclosures - what ownership types get what?
  • FDIC Insurance changes effective April 1
  • Update on beneficial ownership
  • Old practices - affidavits of loss on CDs
  • Handling POAs, estates and trusts
  • Deceased accounts best practices
  • Regulation CC myths: You can hold a treasury or cashier’s check - learn how

Who Should Attend

Compliance Officers, Deposit Operations, Branch Administration, Training, Deposit Branch Staff, and Management will all get value from this course.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Continuing Education Credit Information

2024 Deposit Regulatory Update All Day Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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