Sep 25, 2024
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. Are you in compliance on the deposit side? During this study, we will make our way through regulations and begin to understand who they apply to and how you can stay in compliance and maintain clean operations. This is a study so we will take quizzes and review them in each program. Work through an extensive manual on the deposit side of the business. This 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.
Wednesday, September 25th, 2024
11:00 am - 1:00 pm
What You'll Learn
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.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380