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Share Regulation Update

We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution.

OnDemand
Recorded Thursday,
May 19th, 2022
Presented by Deborah Crawford
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Risk Manager
  • Senior Management
  • Trainer

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We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. Regulation D, E, CC, TISA and the hot topics that surround these regulations. What are the new supervisory issues, exam hot spots and everything that deposit compliance officers need to do their jobs in 2022. This catch-all program will be helpful to make sure we have not missed anything so far in 2022. Checklists and summaries will help you manage these complex areas affecting our customers.

Covered Topics

  • Overdraft Programs
  • UDAAP
  • Marijuana  and Hemp Update
  • Handling time deposits—renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Error Resolution—Reg E New FAQs
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • Nonresident alien interest reporting and W-8BENs
  • 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 credit union.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 30+ years of combined teaching and banking experience.