During this program, we will look at the deposit regulatory environment for 2025. Plus, one hour will be spent on the One Big Beautiful Bill Act, The Fend off Fentanyl Act, and the Genius Act.
What You’ll Learn
Federal legislative update on the OBBBA, Genius Act, and Fend Off Fentanyl Act: what you need to know and do
New Executive Order on Fair Banking: closing account procedures
Regulation E: unauthorized transactions
Regulation CC: using the new numbers
Regulation CC: mobile deposits
Check loss and fraud: how do we prevent?
Regulation DD: review and update
UDAAP: what’s still unfair?
Who gets what federal disclosure?
Online account opening deposit issues
New FDIC digital logos for next March
Handling deceased accounts
Closing Accounts for fraud: what do we do?
Who Should Attend
This session is ideal for compliance officers, deposit operations, branch administration, training, deposit branch staff, and management.
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