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Deposit Regulations Update for Staff

May 21

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Event Cost: $99.00

Deposit-Regulation-Update

90-Minutes | $99

Many regulations do not say “annual” training, and yet the regulators are looking for your training logs for certain things.  During this program we will take the worry out for deposit regulation training.  All updated information includes new numbers for Reg CC holds, FDIC digital logos, ID Theft, Complaint Programs, Overdrafts plus the usual Reg D, Reg DD and Reg E highlights.

Highlights:

  • New numbers for Reg CC Holds
  • Complaint Management,
  • FDIC Digital logos
  • ID Theft
  • Overdraft Issues
  • Regulation D—What product features to watch out for
  • Regulation DD—products and fees
  • Regulation E highlights

Who should attend?

Tellers, New Accounts, Branch Managers, Deposit Compliance, Deposit Operations, Training and Call Centers

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