Regulatory Alphabet for Deposit Accounts

Frontline & New Accounts

On-Demand Webinar:

StreamedAug 5, 2021Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Do you know the ABCs of opening new deposit accounts?

Which regulations apply? What documentation is required? What about privacy notices – or unauthorized transactions? Join us to learn the relevant regulatory alphabet so you can easily open compliant deposit accounts.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Explain Bank Secrecy Act CIP and due diligence requirements
Identify how to effectively use exception holds under Regulation CC
Define customer liability for unauthorized transactions under Regulation E
Comply with Regulation P’s privacy notice requirements
Understand the advertising requirements for deposit accounts under Regulation DD

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WEBINAR DETAILS

This jam-packed session will cover the key “alphabet” regulations that must be considered when opening new deposit accounts. This information-intensive session will address these issues:

The BSA’s CIP (identification) and CDD (due diligence) requirements
Funds availability and exception holds rules for new accounts under Regulation CC
Regulation E’s rules governing initial disclosures, issuance of access devices, and opting in for overdraft services
The initial privacy notice required by Regulation P
New account disclosures required by the Truth in Savings Act

WHO SHOULD ATTEND?

This informative session is designed specifically for new accounts representatives, deposit operations personnel, retail managers, and compliance professionals.

TAKE-AWAY TOOLKIT

Quick reference guides for the Bank Secrecy Act and Regulations CC, E, P, and DD
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.