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Deposit Regulations/Operations Update All Day Streaming

During this program we will look at some of the big issues for 2024 and update your deposit compliance and operations staff.

Live Stream
Wednesday, November 20th, 2024
9:00 am - 4:00 pm
Presented by Deborah Crawford
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • Compliance
  • CRA Compliance
  • Deposit
  • Deposit Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Reporting
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Security Officer
  • Training Manager
  • Trainer

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We are facing incredible losses on checks and need to know more to prevent these losses. We will look at Reg E, overdrafts, junk fees, and maintenance issues. Learn everything you need to run the deposit side of your institution.

What You'll Learn

  • Junk fees – operational hot spots
  • Overdraft issues
  • Regulation E unauthorized access
  • Stop payment orders electronic and paper
  • Fraud and checks – what you need to know and do
  • Regulation CC holds on checks
  • UDAAP
  • Reopening closed accounts, charging for information on accounts
  • CDs, NOW accounts, and other mechanics
  • Auditing your nonresident alien accounts
  • Maintaining accounts – divorce, marriage, sex changes, and address changes
  • Mismatched names with the IRS
  • IRA final rules on inherited IRAs
  • FDIC digital logo requirements
  • Regulation CC number changes in 2025

Who Should Attend

Deposit operations, BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts will all benefit from this session.

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 Regulations/Operations Update All Day Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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