Name: Deposit and Operations Compliance in a Dynamic Environment
Start: 2024-10-31
End: 2024-10-31

Deposit and Operations Compliance in a Dynamic Environment

What You’ll Learn

Regulation DD – Truth in Savings
Regulation CC – Funds Availability including Check 21 provisions
Regulation E – Electronic Funds Transfers
Basics of Insurance Sales
Right to Financial Privacy
Basic Privacy Regulations
FDIC Insurance – new signage requirements and limits
Non deposit Investment Products (NDIP) requirements
Overdraft and NSF fees
UDAAP – fees in general and how to consider them
Is discrimination an issue here?
Sales practices
FCRA on the operations side
And more

Who Should Attend

This interactive session will give a basic understanding of each of these rules and is imperative for anyone performing duties in deposit areas of the financial institution, including tellers, new account reps, head tellers, supervisors, back-office personnel, trainers, and others working in these types of positions.

About
Community
Subsidiaries
Staff

questions@wisbank.com

608-441-1200

4721 S Biltmore Ln.
Madison, WI 53718

Deposit and Operations Compliance in a Dynamic Environment

What You’ll Learn

Who Should Attend

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Deposit and Operations Compliance in a Dynamic Environment

What You’ll Learn

Who Should Attend

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