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Deposit Operations Year End Wrap-Up

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.

Upcoming
Tuesday, December 10th, 2024
10:00 am - 12:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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What are the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2024 going into 2025. This program will be updated during the year.

What You'll Learn

  • Overdraft programs – anything new?
  • Regulation E – who is unauthorized?
  • Deposit fairness – is that a thing?
  • Tick, tock… almost time for FDIC digital logo rollout - less than 30 days for FDIC-insured deposit institutions
  • Update on beneficial ownership
  • Regulation CC new numbers for 2025

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 institution.


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.