|
CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
It’s
2019 and your examiners are due at your financial institution next month.
Will your bank pass the test? This program is designed to update you and
help you complete an ODP checkup on your program before the examiners get
there. Whether you are automated or ad hoc, whether you are FDIC or OCC
examined, there are some themes and specific things the examiners will
target in the examination process this year. We will take a look at
litigation, federal laws, state law issues and other ODP “hotspots” in this
regulatory environment.
Covered
Topics:
- Your ODP program and whether it will pass the
test—checklist for exams
- Regulation E, Reg DD and State Laws 2005 JT
Guidance, 2010 FDIC Guidance, and OCC’s take on ODP
- Examination “hot spots” and how the rules are being
interpreted
- Law suits around the country and how banks are
being targeted for unfair trade
- Your policy, procedures, fees and marketing in 2019
- Fair or unfair trade? A look at the federal and
potential state issues
- Frequently asked questions about overdraft programs
- Why fees have to be consistent
- And much, much more…
Who
Should Attend?:
This
informative session is designed for the compliance area, deposit operations
and management who are responsible for implementing a fair and compliant
Overdraft Program. Please
forward email to appropriate person(s).
Instructor:
Deborah
Crawford is the President of
Gettechnical Inc., a Virginia based training company. She specializes in
the deposit side of the financial institution and is an instructor on IRAs,
BSA, Deposit Regulations and opening account procedures. She was formerly
with Hibernia National Bank (now Capital One) and has bachelor's and
master's degrees from Louisiana State University. She has 30+ years of
combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
Powered by Total Training Solutions!
|