2021 Deposit Regulation Update and Review 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 materials that correspond with the recording will be automatically delivered upon purchasing via email from the website.

WHAT?

During this recording we cover many of the issues that continue to plague us during compliance examinations.  You will also take a look at products, disclosures, unauthorized transactions, checks and many operational issues that affect our compliance.  You won’t want to miss this jam packed session full of insights and tips for keeping your institution moving forward in a changing regulatory environment.

RECORDING CONTENT

Upon completion of this recording you will understand:

  • Regulation CC—Mobile Deposits, Holds and Disclosures
  • Regulation D—The future of NOW, Savings and Time Deposits
  • Regulation E—Unauthorized transactions
  • Truth In Savings and UDAAP—When fairness breaks down
  • Unlawful internet gambling and Reg GG
  • Overdrafts—Risk and Rewards

WHO? 

This webinar recording is designed for Deposit Compliance Officers and Staff, Deposit Operations and staff

SKU: 33922 Categories: ,

Description

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

WHAT?

During this recording we cover many of the issues that continue to plague us during compliance examinations.  You will also take a look at products, disclosures, unauthorized transactions, checks and many operational issues that affect our compliance.  You won’t want to miss this jam packed session full of insights and tips for keeping your institution moving forward in a changing regulatory environment.

RECORDING CONTENT

Upon completion of this recording you will understand:

  • Regulation CC—Mobile Deposits, Holds and Disclosures
  • Regulation D—The future of NOW, Savings and Time Deposits
  • Regulation E—Unauthorized transactions
  • Truth In Savings and UDAAP—When fairness breaks down
  • Unlawful internet gambling and Reg GG
  • Overdrafts—Risk and Rewards

WHO? 

This webinar recording is designed for Deposit Compliance Officers and Staff, Deposit Operations and staff