During this program, you will receive a review of Regulation DD and its components. Learn how consumer deposit interest is calculated, paid, credited and accounted for in a statement. We will look at all the disclosures, the advertising rules, and overdraft issues.
Learn what the key issues during an examination and what can go wrong.
Compliance Officers, Deposit Operations, Customer Service Representatives, Branch Managers, Branch Staff and Training
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.