Deposit operations specialists have a multitude of responsibilities in the back
of the house. They must be knowledgeable, accurate, and informed – or risk
fines and exam issues. This webinar will provide the latest deposit ops
updates and provide a detailed manual for future reference.
- Handle CP 2100 and W-9 errors and B notices
- Manage CTRs
- Catch Reg CC hold errors
- Manage product changes
- Review documents for CIP violations
- Discuss Reg E claims
- Understand opt-in and opt-out for overdrafts
Finally, a program for operations! After this program, your deposit operations specialists
will be able to handle new and continuing operations issues, including managing Reg E
claims, Reg CC holds, and CTRs. CIP’s vast and never-ending challenges will also be
addressed. These compliance issues are managed at the back of the house. Dropping
the ball can cause fines and problems during regulatory examinations. Join us to learn
the latest about deposit operations.
Deborah L. Crawford, Gettechnical Inc
Deborah Crawford is the President of Gettechnical Inc., a Virginia/Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ 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 areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.