2022 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Attend the Deposit Regulatory Update and Review Seminar from the convenience of your own office via Live Streaming Video as it happens on Wednesday, February 8th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

During this deposit update we will cover a wide range of topics designed to update Deposit Compliance, Deposit Operations and Branch Staff. Learn about current examination issues and the changing landscape for our products and accounts.

Seminar Overview:

9:00-10:15 – Overdraft Services
Learn all the ins and outs of running a good overdraft program. During this session we will look at the regulations, the lawsuits, the fines and current issues for overdrafts. What’s new and what is still important to your overdraft services.

10:15-10:30 – Break

10:30-11:30 – Regulation E and the Revised FAQs
Maybe Regulation E error resolution keeps you awake at night? If so this session will go over the new FAQs and revisions and the tone from CFPB in running your error resolution programs.

11:30-12:00 – W-9s and W-8BENs
A brief look at account set up for US and Nonresident Alien Persons. Who fills out what? What are the common errors? Learn more during this session.

12:00-1:00 – Lunch

1:00-2:15 – Regulation CC, Mobile Deposits, Checks and UCC Issues
A review of holds and disclosures plus a look at the liabilities on mobile deposits. Who eats the check? What we need to know about forgeries, forged endorsements, alterations and liability. Time frames for returns and everything that can and will go wrong.

2:15-2:30 – Break

2:30-3:30 – Regulation D, Regulation DD—Your Products
Bye, bye federal reserves. What has this meant to your organization? What is a savings account? NOW? Or time deposit? Are our products outdated? Out of compliance? Learn more.

3:30-4:00 – Giving Deposit Disclosures—Who gets what?
Many institutions give out disclosures that are not necessary to certain account ownership types. Do you know who gets what? If you don’t, then during this session we will look at what you are giving and if and when it could be a problem.

4:00-4:30 – Questions and Answers

Who Should Attend?

Deposit Compliance Officers and support staff, Deposit Operations, Deposit Training, Personal Bankers, Customer Service Representatives, Management and Deposit Staff

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options


Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course Title Credits Start Date Start Time Delivery Type Delivery Option Instructor / Location Price
2022 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming n/a 02/08/2022 10:00am Webinar Live Webinar Deborah Crawford $995.00 Register Now
Delivery Options

INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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