Job-Specific Compliance Training for Deposit Operations
What examiners find in deposit operations is rarely incidental. It is the result of overlooked details that quietly turn into costly compliance failures. Join us for this essential session designed to help deposit operations professionals strengthen processes, reduce risk, and stay confidently compliant.
KEY WEBINAR TAKEAWAYS
- Regulatory details that must be included in deposit advertisements
- Regulation E dispute timing requirements
- Calculation of Reg CC holds
- Red flags for potential identity theft and fraud
BONUS MATERIALS
- Color-coded Reg CC hold reference guide
- Regulation E error resolution flowchart
- Regulation E error resolution log
- Deposit advertising compliance checklist
- Truth in Savings Act new account disclosure checklist
WEBINAR DETAILS
Deposit operations teams face increasing pressure to navigate complex regulations while avoiding costly scrutiny, fines, and penalties. Even small missteps in areas like error resolution, funds availability, or account disclosures can quickly surface in examiner findings. This timely program goes beyond the basics to focus on the compliance areas that matter most, especially those frequently cited in consumer compliance reports. You will gain practical guidance on handling error resolutions, hold requirements, managing rate changes, and identifying triggers for subsequent disclosures. In addition, we’ll address illegal internet gambling, beneficial ownership requirements and the importance of ensuring your deposit accounts operate exactly as described in your disclosures.
