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Deposit Regulation Year End Wrap-Up

During our fourth quarter update we will look at the changing landscape of the deposit area and all the hot spots for compliance.

OnDemand
Recorded Tuesday,
December 13th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Trainer

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This is a look-see at what has passed and what is to come. Learn more in this incredible catch-all program for those of you on the deposit side of the compliance and operations area.

What You'll Learn

  • Consumer Junk Fees
  • FDIC Insurance Changes on Trusts
  • CFPB released on March 16th a statement that discrimination issues could apply to trusts
  • The good, the bad and the ugly about Overdrafts
  • Regulation DD/TISA Update and Review
  • Hot Spots on Regulation E continue
  • Beneficial Ownership proposed changes, if any
  • IRA Changes and Year End Issues
  • OFAC what you need to know and do

Who Should Attend

Deposit Compliance, Deposit Operations, Training, Branch Staff and Senior 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.

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