2021 Deposit Regulation Basics Webinar Recording

$325.00

* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail.  The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.

This webinar recording is also available, at a discounted rate, in our 3-Part Compliance Basics Webinar Bundle

WHAT?

During this recording we cover deposit federal regulations basics.  Understanding the regulations in their historical context and what each covers will help you determine when a regulation applies.  You might be considering a simple thing like changing a penalty on a certificate of deposit, but you might not realize you have just landed in Regulation DD.  From refunding customers on unauthorized transactions on Regulation E to overdraft rules, these regulations have big impact on every day decisions.

TOPICS:

  • Regulation D—Products and requirements
  • Regulation E—Unauthorized funds transfers, Overdrafts, Foreign Remittances
  • Regulation CC—Checks and Holds
  • Regulation DD—Disclosures, Changing products, Fees
  • Complaint Management
  • ID Theft
  • Conducting a New Deposit Interview—hitting all the regulatory requirements

WHO

The recording is designed for Deposit Compliance Officers, Deposit Operations, Branch Administration, Branch Staff, and Training Personnel.

Description

* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail.  The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.

This webinar recording is also available, at a discounted rate, in our 3-Part Compliance Basics Webinar Bundle

WHAT?

During this recording we cover deposit federal regulations basics.  Understanding the regulations in their historical context and what each covers will help you determine when a regulation applies.  You might be considering a simple thing like changing a penalty on a certificate of deposit, but you might not realize you have just landed in Regulation DD.  From refunding customers on unauthorized transactions on Regulation E to overdraft rules, these regulations have big impact on every day decisions.

TOPICS:

  • Regulation D—Products and requirements
  • Regulation E—Unauthorized funds transfers, Overdrafts, Foreign Remittances
  • Regulation CC—Checks and Holds
  • Regulation DD—Disclosures, Changing products, Fees
  • Complaint Management
  • ID Theft
  • Conducting a New Deposit Interview—hitting all the regulatory requirements

WHO

The recording is designed for Deposit Compliance Officers, Deposit Operations, Branch Administration, Branch Staff, and Training Personnel.

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