Deposit Compliance

Deposit Compliance (In-Person, Live Stream and Recording)

This seminar was scheduled for March 22, 2023 and has been moved to June 7, 2023 due to a speaker conflict.

June 7, 2023

Member Fees:
$265 (In-Person); $365 (Live Stream); $530 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees:
$465 (In-Person); $565 (Live Stream); $730 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration

Please note: If you participate in-person or by live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.

ABA Professional Certifications Continuing Education Credit -This program has been approved for 7.25 CRCM credits by ABA (For In-Person and Live Stream Only). Certified professionals should report these credits at following the seminar. 

Click here for tips if participating in the live stream seminar.

During this program, we will cover the deposit compliance issues for 2023.  We will look at products and how they are evolving, Reg E unauthorized transaction rules, overdrafts, Regulation CC and many other compliance issues on the Deposit Side.

Topics include:

  • Regulation CC
  • Regulation DD
  • Regulation E
  • Regulation D

Additional topics include:

  • Nonresident alien interest reporting
  • Currency Transaction Reporting
  • Continued Issues with Savings and Time Deposits
  • Now account restrictions and exam issues
  • ODP and new lawsuits and "good funds"
  • Regulation E unauthorized transaction rules and challenges
  • Common exam issues and supervisory highlights

Deposit Operations, Deposit Compliance, IRA Personnel, Branch Staff and Managers

Deborah L. Crawford is the President of Gettechnical Inc a Florida based training company.  Her 30+ years of experience began at Hibernia National Bank in New Orleans.  She does training on deposits, BSA, IRAs, tellers, compliance and many other areas of the financial institution.  She graduated from Louisiana State University with both her Bachelor and master’s degrees.

Click here for hotel and area information. 
6/7/2023 9:00 AM - 4:00 PM
LBA/The Bankers Center 5555 Bankers Ave. Baton Rouge, LA 70808 UNITED STATES


Wednesday, 07 June 2023

9:00 AM - 4:00 PM
6/7/2023 9:00 AM

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