Deposit Operations Update
Regulation D, E, CC, DD and the hot topics that surround these regulations. The new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2022.
Covered Topics
Overdraft Programs – New Guidance from the FDIC
Deposit Discrimination–UDAAP
Marijuana Update
Handling time deposits&mdash,renewals, partial withdrawals
Who needs a NOW account when we have interest-bearing DDA
Regulation CC Changes
Error Resolution for Regulation E
Deceased Accounts
Tax reporting, B Notices and penalties
NRAs
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 or credit union.
Presenter
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 35+ years of combined teaching and banking experience.
Registration Options
- Live Plus Five (days) – $265
- OnDemand Recording – $295
- CD-ROM – $345
- Live Plus Six (months) – $365
- Premier Package – $395
