Deposit Regulation 2nd Quarter Update (Webinar)

July 13, 2022 

Member Fee (Live or Recording):
$165 per connection 
Non-Member Fee (Live or Recording):
$265 per connection 

This second quarter update will look at the changing landscape of the deposit area and all the hot spots for compliance. This is a look at what has passed and what is to come.  Learn more in this catch-all program for those of you on the deposit side of the compliance and operations areas.

Topics include: 

  • FDIC Insurance Changes on Trusts
  • CFPB released a statement on March 16th that discrimination issues could apply to trusts
  • FDIC Supervisory Highlights focus on Regulation E again—Flexible OD Programs
  • Hot Spots on Regulation E continue
  • Beneficial Ownership proposed changes
  • Proposed IRA Changes pass the House—calling it Secure Act 2.0
  • OFAC and Ukraine what you need to know and do

Deposit Compliance, Deposit Operations, Training, Branch Staff and Senior Management

Debbie Crawford is the President of gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
7/13/2022 10:00 AM - 11:30 AM

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