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Deposit Regulation Update 2022 Seminar OnDemand with Live Streaming

This catch-all program will be helpful to make sure we have not missed anything so far in 2022. Checklists and summaries will help you manage these complex areas affecting our customers.

Live Stream
Recorded Tuesday,
September 27th, 2022
Presented by Deborah Crawford
7h total length
6.75 CRCM Credits
$1,049.00 or 4 Tokens

Includes: Extend your OnDemand playback access from 30 days to 12 months

  • BSA
  • Compliance
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • 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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We will cover all the 2022 changes to deposit accounts, and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. We will cover Regulation D, E, CC, DD and the hot topics that surround these regulations. We will also examine 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

  • FDIC Insurance Changes
  • Overdraft Programs
  • UDAAP
  • Marijuana and Hemp Update
  • Handling time deposits—renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Error Resolution—Reg E New FAQs
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • Nonresident alien interest reporting and W-8BENs

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.

Continuing Education Credit Information

Deposit Regulation Update 2022 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.

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