1-Day Virtual Class | August 7, 2024 | 9:00am – 3:00pm CENTRAL Time

UPDATE! During this program we will give snapshots of four major changes–FDIC Logos on Websites and Mobile Apps, Regulation CC inflation adjustments, IRAs final rule on RMDs and Beneficial Ownership Update.   You will receive handbooks on these topics and more.  Plus are you tired of losing money on check fraud?  Learn your rights on checks.

Overview:

During this program we will cover all the “hot” topics for 2024.  It’s been and year and more changes coming just around the corner.  Learn everything you need to update your operations area.

Highlights:

• Who is liable to whom on Checks? Altered, Forged and Fraudulent Items
• Rule 9
• Regulation CC Inflation Changes
• FDIC Logo, Advertising and Trust Changes
• Regulation E Unauthorized Transactions, Stop Payments, and Reopening Closed Accounts
• IRA Update
• Nonresident Alien Interest Reporting
• Overdrafts and Junk Fees
• Beneficial Ownership Update

Who should attend? Deposit Operations, Deposit Compliance, Branch Operations, Training and Management

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ 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.

Registration 

The cost to attend this all-day seminar is $299 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $100 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, all materials and supplements used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

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 $75 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.