Deposit Compliance Update | Spring 2021

March 12, 2021 – VIRTUAL CLASS! – 9 AM – 4 PM | Online

During this program we will review all the deposit regulations affecting the account opening and operations side of the financial institution.  You will receive a Deposit Compliance Manual and assistance in understanding who we disclose to, where the errors lie, how to keep out of 2021 hot spots for examiners, and much more.

Highlights include:

• Regulation D—Transaction Accounts, Savings Accounts, and Time Deposits
• Regulation CC—Holds, Collections, and Disclosures
• Regulation DD—Disclosures, UDAAP, Fees, APY, and ODP
• Regulation E—Disclosures, unauthorized transactions, resolving errors, foreign remittances, prepaid accounts, and overdrafts
• BSA—CTR Changes
• W-8, W-9, and Interest Reporting Errors

Who Will Benefit

Deposit Compliance, Deposit Operations, New Accounts, Branch Managers, Tellers, and all deposit managers.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida and Virginia-based firm, specializing in the education of banks across the nation.  Her 30 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

The cost to attend this all-day seminar is $299 for one connection. Registration fees include instruction, live interaction with the instructor, an updated IRA Manual, and links to the recordings of each session. You may have as many listeners as you wish for your one connection. If you would like additional logins, please contact our office. A fee of $50 will be billed for each additional login. You can register online by going to our website at www.gettechnicalinc.com.

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $50 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.