Sep 25, 2024
Are you in compliance on the deposit side? During this study, we will make our way through 10 regulations and begin to understand who they apply to, how you can stay in compliance, and how to maintain clean operations.
This session will work through an extensive manual on the deposit side of the business. It will complete training requirements on many of these regulations so you can document to regulators that your staff had the regulatory training required for 2024. This is a study so we will take quizzes and review them in each program.
Learn at your desk with your peers! Spend time with Deb Crawford and become the deposit regulation expert at your financial institution. Each section will be two hours of training.
You will receive: a Deposit Regulation Handbook, quizzes, and a certificate.
Webinar Dates:
September 25, 2024
September 26, 2024
September 27, 2024
October 1, 2024
Webinar Dates:
September 25, 2024
September 26, 2024
September 27, 2024
October 1, 2024
What You'll Learn
Deposit Regulation Study Part 1 - Regulation D and CC
September 25, 2024 | 11:00 am - 1:00 pm EDT
This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.
Who Should Attend
Compliance, Deposit Operations, BSA, Branch Staff, Customer Service Representatives, Management, and Training personnel will all benefit from this session.
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.
Deposit Regulation Study Part 2 - Regulation E
September 26, 2024 | 11:00 am - 1:00 pm EDT
This big regulation which includes unauthorized transactions, overdrafts, foreign remittances is a huge risk to the financial institution. Learn the basics of the regulation and some of the hot spots for examiners.
What You'll Learn:
Deposit Regulation Study Part 3 - Regulation DD and UDAAP
September 27, 2024 | 11:00 am - 1:00 pm EDT
This webinar will cover unfair and deceptive practices. You will learn about products, interest, disclosures for consumers and how Truth in Savings/Regulation DD was the first attempt at product fairness.
What You'll Learn
Deposit Regulation Study Part 4 - Regulation P, Identity Theft (FACT Act), Regulation GG, BSA and OFAC
October 1, 2024 | 11:00 am - 1:00 pm EDT
This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.
What You'll Learn:
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380