Deposit Regulation Year End Wrap-Up

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

  • FDIC Insurance Changes on Trusts
  • CFPB released on March 16 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

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 Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279

  • Available Upgrades:
    • 12 Months OnDemand Playback + $110
    • 12 Months OnDemand Playback + Digital Download + $140
    • 12 Months OnDemand Playback + CD + $140
    • Additional Live Access + $75 per person
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Date

Dec 13 2022

Time

1:30 pm - 3:30 pm

Cost

$279.00

More Info

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