Agenda

Wednesday February 12th, 2025
10:00 am - 5:00 pm EST

• Third Party Relationships
• Check Fraud
• Elder Program Guidance
• Regulation CC New Numbers
• FDIC Insurance Digital Logos
• Reopening closed accounts
• Giving customers information on their accounts promptly
• Recurring overdraft fees
• Authorize positive settle negative on debit cards and overdrafts
• Regulation E: Stop payments, error investigation, and resolution
• Transfers from savings on overdrafts
• Regulation DD on product changes
• Deposit Disclosures: What ownership types get what?
• FDIC digital logo changes effective May 1
• Update on beneficial ownership
• Old practices – affidavits of loss on CDs
• Handling POAs, estates, and trusts
• Deceased accounts best practices
• Regulation CC: Updated numbers and compliance requirements

Topics

Topics

• Compliance
• Deposit Compliance

Roles

• Bank Secrecy Act Officer/BSA Specialist
• Branch Manager
• Compliance Officer
• Deposit Operations Manager/Specialist
• Senior Management
• Training Manager
• Trainer

Who Should Attend
This session is ideal for compliance officers, deposit operations, branch administration, training, deposit branch staff, and management.

Speaker(s)

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Fees

$849.00 or 3 Tokens

Available Upgrades

• Additional Live Access $200.00 per person

Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380