Deposit Operations: Procedures, Practices & Legal Issues

Deposit Operations: Procedures, Practices & Legal Issues (In-Person Only)


October 18, 2024
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 will be submitted ABA for CE Credit Review. Certified professionals will report these credits at aba.csod.com


During this program we will be talking about all the “hot” topics  for deposits this year. It's been a year and more changes are coming just around the corner. 

Topics include:

  • Who is liable to whom on checks? Altered, Forged and Fraudulent Items
  • Rule 9
  • Regulation CC Inflation Changes
  • FDIC Logo, Advertising and Trust Changes
  • Regulation E Unauthorized Transactions, Stop Payments, and Reopening Closed Accounts
  • IRA Update
  • Nonresident Alien Interest Reporting 
  • Junk and Overdraft Fees
  •  Beneficial Ownership Update


ABA Professional Certifications Continuing Education Credit

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.


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.



Click here for Bankers Center area and hotel information. 

When
10/18/2024 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES
 

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