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Deposit Regulation Update 2021 Seminar OnDemand with Live Streaming

Attend this live streaming event to learn about the regulatory changes affecting the deposit side of your financial institution in 2021.

Live Stream
Recorded Tuesday,
September 28th, 2021
Presented by Deborah Crawford
7h total length
6.75 CRCM Credits
$1,049.00 or 4 Tokens

Includes: Access the recording for 12 months.

  • BSA
  • Compliance
  • Deposit Accounts
  • Risk Management/Legal
  • Bank Legal Counsel
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Private Banker
  • Risk Manager
  • Senior Management
  • Teller
  • Trainer

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Seminar Overview:

  • Federal Reserve Briefs on Remote Authentication—Online Account Opening
  • Paper free time deposits/CDs—Is it time to move on?
  • Are NOW accounts still relevant?
  • Savings Accounts without transaction limitations
  • Regulation CC—Remote Deposit Capture indemnity—Mobile Banking
  • Overdraft Services on Deposit Accounts—Risk and Reward
  • Regulation E unauthorized transactions and error resolutions
  • Truth In Savings and UDAAP
  • Account Maintenance—Address Changes, Name Changes, Death Issues
  • Non Resident Alien interest issues with W-8BENS

This is part one of a two part series. Find complete series information Here: 2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming

 

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

Attend the Deposit Regulation Update 2021 Seminar from the convenience of your own office via Live Streaming Video as it happens on Tuesday, September 28th (9:00 am - 4:00 pm Central Time), or at your own convenience with 12 months of OnDemand playback.

During this program we will look at some of the “hot” issues for 2021. What is going on with the deposit side of the financial institution? Overdrafts, online account opening, savings accounts, certificates of deposit and interest reporting. This is a fast-moving all day program designed for compliance officers and staff who need an update and continuing education hours for their regulatory certifications.

The "Deposit Regulation Update 2021 Seminar OnDemand with Live Streaming" has been approved for 6.75 CRCM, CAFP credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. Certification holders must report these credits at https://aba.csod.com.

Who should attend

Compliance Officers, Training, Branch Operations, Branch Administration, 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.


Credit Information

Deposit Regulation Update 2021 Seminar OnDemand with Live Streaming has been approved for 6.75 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.