Deposit Regulations for Frontline
Regulations D, E, DD & CC - Provide your entire frontline with a good review and update on the regulations that affect them day-to-day.
Provide your entire frontline with a good review and update on the regulations that affect them day-to-day.
This webinar is designed to review regulations D, E, DD and CC as they impact the frontline on a routine basis. If your staff does not understand how these regulations impact consumers and how consumer violations can cause regulatory and UDAAP issues for your bank, then this is the program for you!
- Regulation D
Types of Accounts and rules for each account
- Regulation CC
Disclosures, holds and funds availability
- Regulation E
Error resolutions, stop payments and disclosures
- Regulation DD
Disclosures, maturity notices and APY
Tellers, new accounts, assistant branch managers, personal bankers, branch managers, deposit operations, compliance personnel and training officers.
Deborah Crawford is the President of Gettechnical Inc, a Virginia-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $275.00 | Non member price $550.00
Member price: $295.00 | Non member price $560.00
Online: Visit the CBA Webinar Catalog
Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)
1516 Xavier St., Ste 500, Denver, CO 80204
Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)
- Preferred Payment Method: Online
- Please register online or by phone when paying with a credit card
- Payment Must Accompany Registration – Invoices are Not Provided
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.