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

Overview:

In 2023, the CFPB and the FDIC have been making themselves clear on unfair practices.  During this program we will cover the CFPB issues, Regulation E Claims, updating your products, how to disclosure properly on which type of ownership.  And maybe most important all the misinformation your staff is giving customers on FDIC insurance.  We will be talking about all the “hot” topics  for deposits this year.

Highlights:

• Junk Fees
• Reopening accounts to process a transaction
• Overdrafts—Authorize Positive Settle Negative and charges for an item going through a second time
• FDIC Insurance Myths—Changes coming on trusts
• Regulation E—Initiate or Benefit?
• NOW Accounts and CDs—time to update?
• Update on beneficial ownership
• E Sign and new accounts
• Online Opening of Accounts
• Reg CC and common errors
• Common Errors on W-8BENs and interest reporting
• Who gets which disclosure?

Who should attend?

Deposit Operations, Branch Managers, Branch Administration, Training and Compliance

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.