Jul 30, 2025
Covering the most essential deposit regulations, this four-part series will provide the insights your financial institution needs to navigate today’s complex depository landscape.Equip your deposit team with the most critical tools to ensure regulatory compliance and enhance accountholder trust.
Wednesday, July 30th, 2025
90 minutes
11:00 am EDT
90-minute webinars - available live or on-demand
Deposit Reg Series: Regulation DD - Truth in Savings Act
Regulation DD is the first stab at deposit fairness in the financial industry. It governs the payment of interest and disclosures of products, fees, interest, and APY for consumer accounts. This right-to-shop regulation enables consumers to compare products fairly from institution to institution. Learn about new account disclosures, change-in-terms disclosures, calculation and payment of interest, and overdraft requirements.
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Deposit Reg Series: Regulation CC
Regulation CC has three main parts: checks and holds, collections, and substitute checks. This regulation covers disclosures, holds, inflation adjustments, and some collection issues, such as remote deposit capture and substitute checks. This session will look at how to choose disclosures, the mechanics of holds, and 2025 changes that will increase hold amounts.
Deposit Reg Series: Regulation E
Regulation E governs debits and credits to accounts by electronic means. It also includes error resolution, overdrafts, foreign remittances, and other increasingly complex issues. Learn how your accountholders can stop payment, file an error resolution request, and receive credit for unauthorized transactions. This has become a very important regulation now that accountholders have moved toward electronic payments and criminals are trying to hack personal identifying information. Also, while an unlikely pairing, overdraft opt-ins are also in Regulation E and have caused havoc when handled improperly.
Deposit Reg Series: Regulations D, P & GG
This program will look at three regulations that have had a great impact on the banking industry. The Regulation D section will address the difference between transaction and non-transaction accounts, product requirements, and what has happened to reserve requirements. The Regulation P piece will cover privacy policy disclosure requirements and how accountholders can opt out. And finally, your responsibilities for unlawful internet gambling (Regulation GG) will be explained. You will be provided with questions to ask when opening new accounts for business accountholders.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
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Gettechnical Inc. specializes in seminars and educational materials for financial institutions. Recognized nationally as a source of information for the deposit side of financial institutions, we provide seminars and education materials for tellers, new accounts, IRAs, deposit compliance and federal regulations that affect the deposit side of the banking and credit union industry. We work with associations and leagues around the country to provide up-to-date compliance and regulatory information that impacts our industry.
Who Should Attend?
This informative session is designed for compliance officers, compliance staff, deposit operations professionals, trainers, and branch staff.
Purchase webinars individually or buy the whole series to save 10%!
Individual webinar: $279.00
Available Upgrades
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Entire series: $1,004.00
Available Upgrades
Elizabeth DeHaven
Education Manager
o: 317-387-9380
d: 317-333-7169
edehaven@indiana.bank