2021 Deposit Regulation Basics

March 4, 2021

REGISTER NOW

Description:

Register by January 31st and take advantage of our Early Bird Pricing!

All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year).

*This program is available as part of our “3-Part Compliance Basics” bundle.  By ordering the bundle, you’ll save on the cost of your registration.

**This program is great for new compliance professionals or seasoned compliance professionals looking for a refresher on essentials!

WHAT?

During this webinar we will cover deposit federal regulations basics.  Understanding the regulations in their historical context and what each covers will help you determine when a regulation applies.  You might be considering a simple thing like changing a penalty on a certificate of deposit, but you might not realize you have just landed in Regulation DD.  From refunding customers on unauthorized transactions on Regulation E to overdraft rules, these regulations have big impact on every day decisions.

TOPICS:

  • Regulation D—Products and requirements
  • Regulation E—Unauthorized funds transfers, Overdrafts, Foreign Remittances
  • Regulation CC—Checks and Holds
  • Regulation DD—Disclosures, Changing products, Fees
  • Complaint Management
  • ID Theft
  • Conducting a New Deposit Interview—hitting all the regulatory requirements

WHO

The program is designed for Deposit Compliance Officers, Deposit Operations, Branch Administration, Branch Staff, and Training Personnel.

*This program will start at 2:00 PM EST, 1:00 PM CST, 12:00 PM MST, or 11:00 AM PST

**Recording Available

This webinar will be recorded and sent to all registrants.  You will receive links to the recording following the program.  These recordings have unlimited viewings and are available for up to one year.

Register by January 31st and take advantage of our Early Bird Pricing!

If you are receiving an error message when attempting to register, we recommend using a modern browser (not Internet Explorer).  Users have reported issues since Internet Explorer stopped being supported by Microsoft. For best results, attempt using Google Chrome, Microsoft Edge or Mozilla Firefox.

Presenters:

Deborah Crawford

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 over 30 years of combined teaching and banking experience

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Price: $0.00
Start Time: 2:00 pm EST
End Time: 4:00 pm EST
Date:

March 4, 2021

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