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2025 Deposit Regulatory Update: All-Day Streaming

During this program we will cover all the junk fee issues, regulatory issues, and account ownership issues that have caused our institutions losses and exam problems.

Upcoming
Wednesday, February 12th, 2025
9:00 am - 4:00 pm
Presented by Deborah Crawford
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

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

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Learn the importance of tracking fees and making sure that you don’t have useless fees on accounts. Learn how the CFPB weighs in on reopening closed accounts and giving our customers information about their accounts. This is a fast-paced class covering a myriad of issues your financial institution faces in 2025.

What You'll Learn

  • Reopening closed accounts
  • Giving customers information on their accounts promptly
  • Recurring overdraft fees
  • Authorize positive settle negative on debit cards and overdrafts
  • Regulation E: Stop payments, error investigation, and resolution
  • Transfers from savings on overdrafts
  • Regulation DD on product changes
  • Deposit Disclosures: What ownership types get what?
  • FDIC digital logo changes effective May 1
  • Update on beneficial ownership
  • Old practices – affidavits of loss on CDs
  • Handling POAs, estates, and trusts
  • Deceased accounts best practices
  • Regulation CC: Updated numbers and compliance requirements

Who Should Attend

This session is ideal for compliance officers, deposit operations, branch administration, training, deposit branch staff, and management.

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

2025 Deposit Regulatory Update: All-Day Streaming has been approved for 7 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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