June 5, 2023
2:30pm-4:00pm
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
During this deposit operations update, we will look at the federal deposit regulations so that you can update and review your programs. We will cover 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 include:
- Overdraft Programs
- Sweep Accounts
- UDAAP
- 2022 Sanctions and lessons learned
- Marijuana Update
- Handling time deposits—renewals, partial withdrawals
- Who needs a NOW account when we have interest-bearing DDA
- Regulation CC Changes
- Error Resolution
- Deceased Accounts
- Tax reporting, B Notices and penalties
This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services and those who run the operations side of the bank.
Deborah Crawford is the President of gettechnical, inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.