Deposit Operations Year-End Wrap-Up & Update
Year-end is closer than you think! This is a prime opportunity for deposit operations staff to get up-to-date training on the events of 2024 and the changes that will be effective with the new year. In addition, you’ll learn about the new concept of “deposit fairness” and how it affects your financial institution. Sign up today!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify the new FDIC logo and advertising rule changes
- Comply with new numbers for Regulation CC
- Check yourself for unfair deposit banking
- Manage complaints
- Respond to potential de-scheduling for marijuana from Schedule I to III
- Eliminate overdraft program risk
- Handle Reg E claims efficiently
- Understand the updates to beneficial ownership
WEBINAR DETAILS
This timely catch-all webinar will cover all the 2024 hot spots and changes that will go into effect in 2025. Designed for the busy operations specialist, this webinar will cover many areas and provide a snapshot of what needs to be done this year. The Consumer Financial Protection Bureau is engaged in the deposit area from reopening closed accounts to overdrafts. These issues will be addressed, plus the new idea of deposit fairness. What does it mean and where does it show up in financial institutions?
WHO SHOULD ATTEND?
This informative session is for deposit operations professionals, deposit operations staff, deposit compliance personnel, trainers, management, and others involved in managing operational risk.
