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2021 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Attend this live streaming event to learn about the regulatory changes affecting the deposit side of your financial institution in 2021.

Live Stream
Recorded Tuesday,
February 23rd, 2021
Presented by Deborah Crawford
7 CAMS Credits
$1,049.00 or 4 Tokens

Includes: Access the recording for 12 months.

  • BSA
  • Compliance
  • Deposit Accounts
  • Risk Management/Legal
  • Bank Legal Counsel
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Private Banker
  • Risk Manager
  • Senior Management
  • Teller
  • Trainer

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Seminar Overview:

  • 10 Hot Spots on Overdraft Programs
  • Where are we on complaint management?
  • What are some key point for developing an online program?
  • Regulation CC Holds
  • Check scams and UCC 3 and 4 facts you need to know
  • Regulation E unauthorized transactions
  • Changing products and Regulation DD requirements
  • What happened to savings accounts and NOW accounts?
  • New Accounts disclosures
  • Recent sanctions and fines and what we can learn
  • Insurance issues and challenges
  • Developing a new account process to accomplish all the federal regulatory requirements
  • CP 2100 and TIN Match Issues
  • Anything new happening at the federal level

This is part one of a three part series. Find complete series information Here: 3 Day Deposit, BSA and Account Opening Update and Review Seminar OnDemand with Live Streaming

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

Attend the 2021 Deposit Regulatory Update and Review Seminar from the convenience of your own office via Live Streaming Video as it happens on Tuesday, February 23rd (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

It is time to update and review your deposit regulations for 2021. This all day program will look at Regulation D, E, CC, DD and other miscellaneous regulatory issues for 2021. Where are we? What will the 2021 landscape look like? What are the hot buttons for 2021? This is not only a good review of current issues on deposit regulations from the federal point of view but also a look forward to the future. Attendees will receive a 600 page deposit supplementary manual.

The "2021 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming" has been approved for 7 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. To receive a certificate, email Streaming@OnCourseLearning.com.

Who should attend

Deposit Compliance Officers and support staff, Deposit Operations, Deposit Training, Personal Bankers, Customer Service Representatives, Management and Deposit Staff


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.


Credit Information

2021 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming has been approved for 7 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email support@oncourselearning.com.