Deposit Operations Update
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs. Regulations D, E, CC, and DD as well as the hot topics that surround these regulations. What are the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2022.
- Overdraft Programs
- Sweep Accounts
- 2022 Sanctions and lessons learned
- Marijuana Update
- Handling time deposits—renewals, partial withdrawals
- Who needs a NOW account when we have interest-bearing DDA
- Regulation CC Changes
- Error Resolution
- Deceased Accounts
- Tax reporting, B Notices and penalties
- And so much more
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 is the president of Gettechnical Inc., a Virginia 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 30+ years of combined teaching and banking experience.
- Live Plus Five (days) – $265
- OnDemand Recording – $295
- CD-ROM – $345
- Live Plus Six (months) – $365
- Premier Package – $395