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Deposit Operations Update

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

OnDemand
Recorded Tuesday,
January 25th, 2022
Presented by Deborah Crawford
2h total length
2.5 CEU Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Accounts
  • Branch Manager
  • Compliance Officer
  • Controller/Accountant
  • Customer Service Representative
  • New Accounts Representative
  • Senior Management

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During this compliance operations update, we will look at the federal deposit regulations and update and review your programs. 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 2022.

Covered Topics

  • Overdraft Programs
  • Sweep Accounts
  • UDAAP
  • 2022 Sanctions and lessons learned
  • Marijuana Update
  • Handling time deposits - renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Regulation CC Changes
  • Error Resolution
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • And so much more

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 bank.


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.


Credit Information

Recommended for 2.5 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.