Deposit Operations Update 2021 - Details

Deposit Operations Update 2021

(90-minute webinar – recording also available)

Wednesday, March 24, 2021

This is a morning webinar

8:00 AM Pacific        9:00 AM Mountain

10:00 AM Central     11:00 AM Eastern

Deposit operations specialists have a multitude of responsibilities in the back of the house.  They must be knowledgeable, accurate, and informed – or risk fines and exam issues.  This webinar will provide the latest deposit ops updates and provide a detailed manual for future reference. 

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Handle CP 2100 and W-9 errors and B notices
• Manage CTRs
• Catch Reg CC hold errors
• Manage product changes
• Review documents for CIP violations
• Discuss Reg E claims
• Understand opt-in and opt-out for overdrafts

WEBINAR DETAILS

Finally, a program for operations!  After this program, your deposit operations specialists will be able to handle new and continuing operations issues, including managing Reg E claims, Reg CC holds, and CTRs.  CIP’s vast and never-ending challenges will also be addressed.  These compliance issues are managed at the back of the house.  Dropping the ball can cause fines and problems during regulatory examinations.  Join us to learn the latest about deposit operations.

WHO SHOULD ATTEND?

This timely webinar will benefit deposit operations managers, deposit operations staff, call center employees, mobile banking personnel, and compliance staff that support the deposit side of the institution. 

TAKE-AWAY TOOLKIT

• Deposit compliance manual to train your staff
• Employee training log
• Interactive quiz 

DON’T MISS THIS RELATED WEBINAR!

Treasury Management: How to "Power Up" Deposits & Fee Income

on Thursday, June 3, 2021 

   MEET THE PRESENTER - Deborah L. Crawford, Gettechnical Inc

Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida based firm, specializing in the education of financial institutions across the nation.  Her 30+ 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 areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. 

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

• Unlimited connections within your institution to the Live Webinar
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Presenter’s contact info for follow-up 

2. Recorded Webinar Includes

• Recording of the Live Webinar
• Available two business days following Live date
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Free Digital Download, yours to keep
• Share link with anyone at your institution
• Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE