Deposit Regulation Update
All Day Streaming

Tuesday, September 26th, 2023 9:00 am - 4:00 pm CT

A Program

Click Here to register for program (includes recording) $1049.00

During this all day virtual program, we will cover the hot deposit operations topics in 2023 and going into 2024.

  • NRA Interest Reporting—Common errors on FTINs and W-8BENs
  • IRA Inherited—Still confusion about new rules
  • Overdrafts—APSN and Repeated items Fees
  • Junk Fees—CFPB getting serious about “junk fees”
  • Discrimination—Do you discriminate on the deposit side?
  • Reopening accounts without customer’s okay
  • Check Fraud—Who eats the check?
  • FDIC Myths—What is your staff telling your customers? Is it correct?
  • Beneficial Ownership Update—Where are we in the process?

Instructor Bio

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.