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Chapter of Credit Unions
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Frontline Compliance 101 Webinar
July 14, 2010
1:00 p.m. – 2:30 p.m. MST
$159 Webinar Only
$159 CD Only
$179 Webinar and CD
Train, refresh, and update your frontline on the regulations they must know - without leaving the building. If you have ever wanted to teach frontline staff what these regulations do, to whom they apply, and why your credit union has to follow them, then this is the program you need! Many of these regulations require annual training, so this session will meet your training requirement. There are quizzes and tests your staff can take before or after the program to ensure comprehension.
HIGHLIGHTS
- Deposit Regulations that affect you members
- Regulation D - transaction accounts, savings accounts, and time deposits accounts
- Regulation CC - Its history and how it impacts opening accounts and placing holds
- Truth in Savings - Why it was developed and the frontline issues, including disclosures and conversations with the members it governs
- New Overdraft (OD) Rules
- Regulation E - Its purpose and how member conflicts are resolved on unauthorized transactions and new OD rules
- Cost of Noncompliance - penalties and consequences
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 20+ 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.
Get Connected: It’s as easy as
1 - 2 - 3
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Fill out the information below and
submit registration.
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Prior to the conference, you will receive a
special instruction sheet outlining the computer login and telephone dial-in
procedures, your password, a specific toll-free telephone number and handout
materials.
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On the day of the conference gather all the attendees around your
computer and speakerphone, distribute copies of the handout material, and
enjoy the conference.
Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five
days or less prior to the event will be invoiced for the full registration
fee. Please do not send payment; your credit union will be billed. Password
information and materials will be e-mailed 48 hours prior to the session.
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