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Deposit Operation Summer Update

Tired of losing money on check fraud and debit card fraud? Learn what your rights are in the deposit area.

OnDemand
DATE

Recorded Tuesday,
August 5, 2025

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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During this webinar, we will cover check fraud, debit card fraud, new Reg CC rules, and many other issues for the operations side of the financial institution. This program will catch up on all the “hot” topics of the summer.

What You'll Learn

  • Regulation CC changes
  • Regulation E claims and unauthorized transactions
  • Overdraft Programs – where are we?
  • CFPB highlights
  • Complaint management and UDAAP
  • Check fraud – who takes liability on the check?
  • Deceased accounts
  • IRA new codes on repayments
  • FDIC digital signage

Who Should Attend

This session is ideal for deposit operations staff, deposit compliance, branch administration, training, and management.

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.

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