Deposit Operation Summer Update

During this webinar, we will cover check fraud, debit card fraud, new Reg CC rules, and many other issues for the operations side of the financial institution. This program will catch up on all the “hot” topics of the summer.

What You’ll Learn

  • Regulation CC changes
  • Regulation E claims and unauthorized transactions
  • Overdraft Programs – where are we?
  • CFPB highlights
  • Complaint management and UDAAP
  • Check fraud – who takes liability on the check?
  • Deceased accounts
  • IRA new codes on repayments
  • FDIC digital signage

Who Should Attend

This session is ideal for deposit operations staff, deposit compliance, branch administration, training, and management.

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Date

Aug 05 2025
Expired!

Time

1:30 pm - 3:30 pm

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