Deposit Operations Summer Update

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs, Regulation D, E, CC, DD and the hot topics that surround these regulations.

Recorded Thursday,
July 27th, 2023
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Accounting/Reporting
  • Deposit Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Private Banker
  • Senior Management
  • Trainer

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What are the new supervisory issues, FDIC insurance issues, and exam hot spots? We will cover that and everything that deposit compliance officers need, to do their jobs in 2023.

What You'll Learn

  • Overdraft Programs - New Circular from CFPB
  • Deposit Discrimination - UDAAP
  • Marijuana Update
  • Handling time deposits - renewals, partial withdrawals
  • Regulation CC - Holds
  • Regulation CC - Mobile Deposits
  • Error Resolution for Regulation E
  • Deceased Accounts
  • Tax reporting, B Notices, and penalties
  • NRAs
  • And so much more

Who Should Attend

This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the bank.

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.