Loading Events

Deposit Regulation Update (Virtual)

March 10

  • This event has passed.

Upcoming Live Training

Writing New Account Procedures

August 26 @ 9:00 am - 3:00 pm

Handling Deceased Accounts

August 19 @ 9:00 am - 3:00 pm

Teller School (2-Day Virtual)

November 1 - November 2

IRA Year End Wrap Up

December 16

BSA Year End Wrap Up

December 15

Deposit Regulation Year End Wrap Up

December 9

BSA Officer Training

October 7

Deposit Regulation Update

October 6

IRA Advanced

October 5

IRA Basics

October 4
No feed found with the ID 1. Go to the All Feeds page and select an ID from an existing feed.

Event Cost: $299

Deposit-Regulation-Update

March 10th, 2022 | 9:00am-3:00pm CENTRAL TIME

Overview:

We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year.  We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. Regulation D, E, CC, DD and the hot topics that surround these regulations.  What are the new supervisory issues, FDIC insurance issues, exam hot spots and everything that deposit compliance officers need to do their jobs in 2022.

This catch-all program will be helpful to make sure we have not missed anything so far in 2022.  Checklists and summaries will help you manage these complex areas affecting our customers.

This program will be updated during the year.

Highlights include:

  • Overdraft Programs
  • UDAAP
  • Marijuana and Hemp Update
  • Handling time deposits—renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Error Resolution—Reg E New FAQs
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • Nonresident alien interest reporting and W-8BENs
  • And So much more

Who should attend?

This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services and those who run the operations side of the bank or credit union.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 35+ 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. Registration fees include instruction, live interaction with the instructor, any digital handouts or manuals deemed appropriate by the instructor, and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.) You may have as many listeners as you wish for your one connection. If you would like additional logins, please contact our office. A fee of $100 will be billed for each additional login. Please note any additional connections/registrants in the comments section of the registration form.

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.

 

Existing user? Please login

Details

Date:
March 10
Cost:
$299
Event Categories:
,