BankNewswatch

Deposit Operations 2023

Tuesday, February 14th, 2023 1:30 pm - 3:30 pm

A BankWebinars.com Program

Click Here to register for live program $279

Click Here to register for live program and recording $419

We will look at 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 2023?

Topics

  • Overdraft Programs
  • Deposit Discrimination--UDAAP
  • Marijuana Update
  • Handling time deposits—renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Regulation CC Changes
  • Error Resolution for Regulation E
  • Deceased Accounts
  • Tax reporting, B Notices, and penalties
  • NRAs

Faculty

Deborah Crawford

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 35+ years of combined teaching and banking experience.