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Deposit Operations: First Quarter Update

During this program we will cover all the “hot” topics for 2025. Learn everything you need to update your operations area.

OnDemand
DATE

Recorded Tuesday,
February 25, 2025

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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You will receive an update on all types of operational issues and problems. Learn what the CFPB has been up to that affects your financial institution and its products and deposit accounts.

What You'll Learn

  • Who is liable to whom on checks? Altered, forged, and fraudulent items
  • Rule 9
  • Regulation CC Inflation Changes
  • FDIC Logo, Advertising, and Digital Changes
  • Regulation E Unauthorized Transactions, Stop Payments, and Reopening Closed Accounts
  • IRA Update: Domestic Abuse, Emergency Savings, Terminal Illness exceptions and repayments
  • Nonresident Alien Interest Reporting
  • Overdrafts and Junk Fees
  • Beneficial Ownership Update
  • Reopening Closed Accounts, Stop Payments
  • Complex Product Pricing: watch out for rewards checking

Who Should Attend

Deposit operations, deposit compliance, branch operations, training, and management 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.

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