- Who is liable to whom on checks? Altered, forged, and fraudulent items
- Rule 9
- Regulation CC Inflation Changes
- FDIC Logo, Advertising, and Digital Changes
- Regulation E Unauthorized Transactions, Stop Payments, and Reopening Closed Accounts
- IRA Update: Domestic Abuse, Emergency Savings, Terminal Illness exceptions and repayments
- Nonresident Alien Interest Reporting
- Overdrafts and Junk Fees
- Beneficial Ownership Update
- Reopening Closed Accounts, Stop Payments
- Complex Product Pricing: watch out for rewards checking
Who Should Attend
Deposit operations, deposit compliance, branch operations, training, and management will all benefit from this session.
