Deposit Regulation Update and Review
What is cooking on the deposit side this Spring? Customer Due Diligence (CDD) rules, Regulation CC (Availability of Funds and Collection of Checks) and Prepaid Cards may be a few of the hot buttons.
You may also want to look at ongoing issues with Nonresident aliens and overdraft practices. This program is an update and review for those who are more advanced compliance and deposit operations personnel.
- How new CDD proposed rules will impact your deposit operations
- What will change if CFPB really does implement Reg CC in June
- Prepaid card regulatory proposed changes and their impact on your institution
- Overdraft practices
- Complaint management programs
- Online opening of accounts
- W-8 BEN and W-8BEN E
- And many other compliance topics
Compliance Officers, Support Staff, Branch Operations, Branch Administration, Training and all Frontline Branch Staff.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
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