All-Day Virtual | $299

During this program we will cover all the “hot” topics for 2025.  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
• Online Account Opening
• Online Banking

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

Class 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.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $299.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.