Deposit Operations: Procedures, Practices & Legal Issues (In-Person Only)
October 20, 2023
9:00am-4:00pm
Member Fee: $399 (Includes supplemental documents)
Non-Member Fee: $599 (includes supplemental documents)
ABA Professional Certifications Continuing Education Credit (For in-person and live stream registration options only)
This program has been approved for 7.25 CRCM credits by ABA (American Bankers Association) Professional Certifications. Certified professionals will report these credits at aba.csod.com
In 2023, the CFPB and the FDIC have been making themselves clear on unfair practices. During this program we will cover the CFPB issues, Regulation E Claims, updating your products, how to disclosure properly on which type of ownership. And maybe most important all the misinformation your staff is giving customers on FDIC insurance. We will be talking about all the “hot” topics for deposits this year.
Topics include:
- Junk Fees
- Reopening accounts to process a transaction
- Overdrafts—Authorize Positive Settle Negative and charges for an item going through a second time
- FDIC Insurance Myths—Changes coming on trusts
- Regulation E—Initiate or Benefit?
- NOW Accounts and CDs—time to update?
- Update on beneficial ownership
- E Sign and new accounts
- Online Opening of Accounts
- Reg CC and common errors
- Common Errors on W-8BENs and interest reporting
- Who gets which disclosure?
Deposit Operations, Branch Managers, Branch Administration, Training and Compliance
Debbie Crawford is the President of gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ 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.
Due to commitments we must make to secure a class, we need your help. If you must cancel your registration, please do so at least 3 business days prior to the seminar date to avoid a $225 cancellation fee. Any registrant who does not cancel will be billed the full registration fee and sent the materials. Substitutions are welcome at no additional charge.
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