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Deposit Regulation Study Part 4 - Regulation P, Identity Theft (FACT Act), Regulation GG, BSA and OFAC

This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.

OnDemand
Recorded Tuesday,
October 1st, 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

  • BSA
  • Compliance
  • Deposit Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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Are you in compliance on the deposit side? During this study, we will make our way through regulations and begin to understand who they apply to and how you can stay in compliance and maintain clean operations. This is a study so we will take quizzes and review them in each program. Work through an extensive manual on the deposit side of the business. This will complete training requirements on many of these regulations so you can document to regulators that your staff had the regulatory training required for 2024.

Learn at your desk with your peers! Spend time with Deb Crawford and become the deposit regulation expert at your financial institution. Each section will be 2 hours of training.

What You'll Learn

  • Purpose of the regulations
  • Key definitions
  • What is identity theft and what is our role in preventing it?
  • What is our role in preventing these crimes and protecting our customer’s privacy
  • Understand the key components of BSA and OFAC
  • What are the exceptions to privacy?
  • When does Regulation GG apply and how do we document compliance
  • And much much more

Who Should Attend

Compliance, Deposit Operations, BSA, Branch Staff, Customer Service Representatives, Management, and Training personnel will all benefit from this session.

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 Regulation Study Part 4 - Regulation P, Identity Theft (FACT Act), Regulation GG, BSA and OFAC 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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