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Deposit Regulations Update

January 18

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Upcoming Live Training

IRA Comprehensive School

October 2 - October 3


October 4

Opening Business Accounts

October 23

New Account School

November 7 - November 8
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Event Cost: $299.00


1-Day Virtual Class | January 18th, 2024 | 9:00am-3:00pm CENTRAL Time


2024 starts off with a BIG Changes!  IRA changes, beneficial ownership proposed changes and all the other deposit hot topics.  It’s going to be a big year with increased fraud on checks, electronic transactions, and overdraft lawsuits.  Learn what you need to know and do in 2023 to keep your deposit operations and compliance on track.


  • Junk fees, reopening closed accounts, charging customers for info on their accounts
  • IRA SECURE Act going into effect early this year
  • Beneficial Ownership: Update
  • FDIC Insurance Changes on Trusts
  • NRA Interest Reporting and W-8BENs
  • Mobile deposit indemnity, Regulation CC
  • Check fraud and liability of the bank
  • Handling Deceased deposit accounts
  • Regulation E and unauthorized transactions
  • Overdrafts—Transfer from Savings, Opt-Ins, Paying items twice and debit cards
  • Eliminate old practices on CDs and NOW accounts
  • Who gets what disclosures
  • And much much more…

 Who should attend?

Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior 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.


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, digital copies of any supplements and handouts used by the instructor, 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.


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January 18
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