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Deposit Operations Year End Wrap-Up

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

OnDemand
Recorded Tuesday,
December 12th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Deposit Accounts
  • Deposit Compliance
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Training Manager
  • Trainer

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This webinar will cover Regulation D, E, CC, DD, and the hot topics that surround these regulations. What are the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2024?

What You'll Learn

  • Junk Fees including overdraft fees
  • IRA Update
  • Understanding IRS Reporting and TIN Match
  • Update on beneficial ownership
  • Regulation E Unauthorized transactions
  • Check Fraud and Loss
  • Deceased Accounts
  • Regulation CC common errors and myths

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 financial institution.

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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