Events Calendar

Date: Jul 25, 2012 • 05:00 AM - 06:30 AM

Location: Online

This webinar will tackle regulations that require training for deposit/operations staff.  Funds availability check holds, CIP documentation, and updates on Regulation CC, Regulation D, TISA, Regulation E (including claims), BSA, and related operational considerations will be covered.  In addition, the new CTR, overdraft protection, and other operations “hot buttons” will be addressed.  Common errors from the deposit/operations perspective will also be reviewed.  This webinar will ensure that deposit/operations staff fulfill their training requirement for these regulations and review problematic areas of the regulations that require on-going training.

HIGHLIGHTS

• Resolving Reg. E errors – timeframes, member rights, logs
• Resolving errors in substitute checks – timeframes, forms, and legal issues
• Check hold notices under Regulation CC and possible regulation changes
• What constitutes a violation of CIP?
• BSA update, including the new CTR and data fields
• Review of Truth in Savings and how interest must be calculated and disclosed
• Truth in Savings disclosures on time deposits – timeframes and requirements
• ODP update and what examiners want from operations staff
• Violations on savings accounts under Reg. D
• How to check OFAC, how often, and who?
• When would operations have a red flag for identity theft?  What should you do?

IMPORTANT TOOLS PROVIDED

This training will include the following items so that you are able to provide solid documentation for examiners:

• Letter of attendance certification with webinar outline
• Electronic training log
• Quiz you can administer to measure staff learning and a password-protected answer key

All registrants will receive the attendance certification and training log, regardless of whether they attend the live or archived version.

WHO SHOULD ATTEND?

This informative session will be useful for operations personnel, including ACH and wires staff, CIP staff, BSA coordinators, telephone staff, electronic banking personnel, bookkeepers, and other areas that support the frontline.
 

Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.

ABOUT THE PRESENTER – Deborah L. Crawford, gettechnical inc

Deborah Crawford is the President of gettechnical inc., a Baton Rouge-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.

For registration options, click here.