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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Deposit
Operations has many changes this fall. During this webinar we will help you
design your procedures for new Regulation CC changes. We will also cover
Nonresident Alien reporting and other interest reporting topics such as CP
2100 and more. This program will look at handling deceased accounts,
overdrafts, Regulation E disputes and many more back of the house issues.
Don’t
miss this change to update your procedures for deposit operations in 2019.
Covered
Topics:
- Regulation CC hold amounts and geography changes
- Nonresident alien interest reporting changes
- New Operating Circular #3
- Death issues
- Regulation E disputes
- Regulation D issues on savings and time deposits
- Checking your CIP and beneficial ownership alert.
Who
Should Attend?:
Deposit
operations, account services, bookkeeping, call centers and training.. 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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