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Deposit Operations - First Quarter Update

The CFPB and the FDIC have made themselves clear on unfair practices. We will discuss what the 2023 changes mean to your organization.

OnDemand
Recorded Tuesday,
January 30th, 2024
Presented by Deborah Crawford
2h total length
2.5 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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During this webinar, we will cover CFPB issues, Regulation E Claims, updating your products, and how to disclose properly on different types of ownership. And most importantly, help you ensure your staff is giving customers accurate information on FDIC insurance. Join us as we discuss all of the hot topics for deposits for the year.

What You'll Learn

  • Junk fees
  • Reopening accounts to process transactions
  • Overdrafts—Authorize Positive Settle Negative and charges for an item going through a second time
  • FDIC insurance myths—changes coming on trusts
  • Regulation E—initiate or benefit?
  • NOW accounts and CDs
  • E Sign and new accounts
  • Online opening of accounts
  • Reg CC and common errors
  • Common errors on W-8BENs and interest reporting
  • TIN match and W-8BENS and W-9s

Who Should Attend

Deposit Operations, Branch Managers, Branch Administration, Training, and Compliance personnel need this course to stay current.

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

Deposit Operations - First Quarter Update has been approved for 2.5 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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