Deposit Regulation Update All Day Streaming

Don’t be caught off guard with some of the new thinking and the new rules on the deposit side of the financial institution.

Live Stream OnDemand
Recorded Tuesday,
September 26th, 2023
Presented by Deborah Crawford
7h total length
$1,049.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

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

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During this all day virtual program, we will cover the hot deposit operations topics in 2023 and going into 2024.

What You'll Learn

  • NRA Interest Reporting—Common errors on FTINs and W-8BENs
  • IRA Inherited—Still confusion about new rules
  • Overdrafts—APSN and Repeated items Fees
  • Junk Fees—CFPB getting serious about “junk fees”
  • Discrimination—Do you discriminate on the deposit side?
  • Reopening accounts without customer’s okay
  • Check Fraud—Who eats the check?
  • FDIC Myths—What is your staff telling your customers? Is it correct?
  • Beneficial Ownership Update—Where are we in the process?

Who Should Attend

Deposit Operations, Deposit Compliance, Management, Training, Branch Administration will benefit from this training.

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.