Deposit Regulation Study Part 1 – Regulation D and CC

Are you in compliance on the deposit side? During this study, we will make our way through regulations and begin to understand who they apply to and how you can stay in compliance and maintain clean operations. This is a study so we will take quizzes and review them in each program. Work through an extensive manual on the deposit side of the business. This will complete training requirements on many of these regulations so you can document to regulators that your staff had the regulatory training required for 2024.

Learn at your desk with your peers! Spend time with Deb Crawford and become the deposit regulation expert at your financial institution. Each section will be 2 hours of training.

What You’ll Learn

  • Purpose of the regulations
  • Who they apply to
  • Definitions
  • Transaction Accounts
  • Non-transaction Accounts
  • NOW account rules
  • Time Deposits rules
  • Funds availability disclosures
  • Holds
  • New numbers and rules
  • Problems on holds

Who Should Attend

Compliance, Deposit Operations, BSA, Branch Staff, Customer Service Representatives, Management, and Training personnel will all benefit from this session.

Date

Sep 25 2024
Expired!

Time

10:00 am - 12:00 pm

More Info

Read More

Labels

Webinar/Online
Read More