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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Regulation
D, Regulation E, Regulation CC, Reg GG, Regulation DD
During
this program we will cover some of the major issues that affect the
compliance of your financial institution from these regulations. This
program is designed for new deposit compliance officers and those who need
a good review of each regulation and where the trouble spots are hiding.
Covered
Topics:
- Regulation D rules on savings accounts and time
deposits
- Regulation DD notices at new accounts, notices on
time deposits, disclosures and advertising rules
- Regulation E—Error Resolution, disclosures, foreign
remittances and overdrafts
- Regulation CC—Disclosure, Holds and new processing
rules
- Unlawful internet gambling
- Substitute Check disclosures
Who
Should Attend?:
Deposit
Compliance Officers, Deposit Operations, Branch Administration, Marketing,
Training and other branch personnel. 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
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