Deposit Regulations/Operations Year End Wrap Up

Webinar | Recorded November 19, 2024 | 90-minutes | $199

Overview:

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.  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 2024 going into 2025.

This program will be updated during the year.

Highlights include:

• Overdraft Programs—Anything new?
• Regulation E who is unauthorized?
• Deposit Fairness—Is that a thing?
• Tick, tock almost time for FDIC digital logo rollout. Less than 30 days for FDIC insured deposit institutions
• Update on beneficial ownership
• Regulation CC new numbers for 2025
• IRA Law Changes

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 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 90-minute webinar is $199 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 $75 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, any materials and manuals 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.)