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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 Thursday,
November 10th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • Deposit Compliance
  • General Compliance
  • Branch Manager
  • Compliance Officer
  • Controller/Accountant
  • Deposit Operations Manager/Specialist
  • Senior Management

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Regulation D, E, CC, DD and the hot topics that surround these regulations. The new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2022.

What You'll Learn

  • Overdraft Programs - New Guidance from the FDIC
  • Deposit Discrimination--UDAAP
  • Marijuana Update
  • Handling time deposits&mdash,renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Regulation CC Changes
  • Error Resolution for Regulation E
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • NRAs
  • 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.

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