Deposit Update

During this program we will update you on all the deposit regulatory issues for 2022. These will include IRAs, Overdrafts, Regulation E, discrimination on deposits and many more.

  • Regulation E Unauthorized transactions—best practices and hot spots
  • IRA Changing Pending in Congress
  • Beneficial Ownership status
  • Discrimination Issues for Deposits—CFPB warning
  • Customer Due Diligence—Double talk or for Real? A lighter approach

This webinar has been approved for 1.75 CRCM CE credits.

PRESENTER: Deborah Crawford, President of Gettechnical, Inc.

Deb CrawfordDeborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus 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.

WHO SHOULD ATTEND: Compliance Officers, BSA Officers, Deposit Compliance, Deposit Operations, Training, Branch Staff and Senior Management

Date: November 16, 2022 Time: 10:00 am to 11:30 pm EST

Register here