Deposit Regulations Update

Deposit Regulations Update (In-Person, Live Stream and Recording)

March 20, 2024

Member Fees: 
$265 (In-Person); $365 (Live Stream); $530 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: 
$465 (In-Person); $565 (Live Stream); $730 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration

Click here for tips if participating in the live stream seminar.

Please note: If you participate in-person or by live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.

During this program, we will cover the deposit compliance issues for 2024.  We will look at products and how they are evolving, Reg E unauthorized transaction rules, overdrafts, Regulation CC and many other compliance issues on the Deposit Side.

Topics include:

  • Regulation Review: Reg CC, D, DD and E
  • Junk Fees
  • W-9 and W-8BEN: who signs what 
  • Check fraud and liability 
  • Deceased Accounts
  • FDIC Insurance Changes
  • Consent Orders
  • Common Exam Hot Spots

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

Deposit Operations, Deposit Compliance, IRA Personnel, Branch Staff and Managers

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.

Click here for hotel and area information. 

3/20/2024 9:00 AM - 4:00 PM
LBA/The Bankers Center 5555 Bankers Ave. Baton Rouge, LA 70808 UNITED STATES


Wednesday, 20 March 2024

9:00 AM - 4:00 PM
3/20/2024 9:00 AM

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