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Deposit Regulation Training for Staff | Webinar

July 23, 2021 @ 10:00 am - 11:30 am

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Event Cost: $149

90 Minutes

Can’t attend?  Buy the recording and listen when you can.

Is your front line a compliance asset or liability? Let’s make them a compliance asset. This regulatory review completes your financial institution’s annual training requirements. It also helps the front line understand that we can be fined and sued if we do not follow our regulatory responsibility. During the webinar, each regulation will be discussed spotlighting the front line issues and how to handle them. This webinar will help your staff determine if we are in a regulation and if so to determine the course of action. You will be amazed how focused training on front line issues will take you from zero to hero with your regulators.

Covered Topics:

  • Expedited Funds Availability Act (Reg CC) Update on Holds and Disclosures
  • Electronic Funds Transfer Act (Reg E) revisions and understanding your customer’s rights on unauthorized access
  • Regulation D – Six transaction limitations and FDIC disclosures on interest-bearing accounts
  • Truth in Savings Act (Reg DD) – Spotlight on disclosures and answering customer questions about rates and APY
  • Bank Secrecy Act (BSA)  – Annual training requirements plus CTRs, SARs and DOEP date fields
  • Disclosures

Who Should Attend

This webinar will benefit compliance officers, customer service representatives, new accounts representatives, personal bankers, telephone call centers, training, branch operations, branch administration, branch managers, assistant branch managers.

Instructor 
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has over 35 years of combined teaching and banking experience.

Purchase Options

Live Webinar – $149: This will provide you with one connection to the webinar, electronic handouts and unlimited access to playback the online archive of the program for 90 days following the program. You may have as many listeners as you would like at your connection. Additional connections can be purchased for $100 per additional connection. To purchase more than one connection, please contact us at (888) 773-4839.

Electronic Download of Recorded Webinar – $149: This will provide you with a download link for the recording of the live webinar plus any handouts.

More Information

You will receive login information as well as electronic handouts prior to the webinar. The handout materials and log-on instructions are typically sent the Friday before the webinar. Should you have any questions regarding this webinar, please contact us via email at orders@gettechnicalinc.com or call us at (888) 773-4839.

Please Note: You must sign into your account (or create one) before you can make a purchase.

Summer Training Sale! 

Enjoy even bigger savings by purchasing all five of these informative webinars for just $499! Find out more!

Details

Date:
July 23, 2021
Time:
10:00 am - 11:30 am
Cost:
$149
Event Category: