November 13, 2023
2:30pm-4:00pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 


During this part of the study we will look at Regulations D, P and GG.  These important regulations are important to compliance with the deposit side of the financial institution.

• Regulation P
  • Definitions 
  • Purpose and Scope 
  • Model privacy notices 
  • Opt out  notices 
• Regulation GG
  • Definitions
  • Payment systems 
  • Policy and procedures required
    
• Regulation D
  • Transaction Accounts 
    
  • Non-transaction Accounts
    
  • What’s left?

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.