Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
On-Demand Webinar:
StreamedSep 4, 2024Duration90 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
Throughout life, people have always wanted to know what was going to be on the “big test.”
Well, the compliance examination
world is no different. Banking staff want to know what is going to be reviewed
by examiners! This informative webinar will provide the insight, tips, and
tools needed to understand key requirements, improve your compliance program,
and meet examiner expectations.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand key regulatory
elements of consumer deposit compliance
- Reg CC – Expedited Funds Availability Act updates
- Reg DD – Best practices for reviewing disclosures with consumers and marketing your products
- Reg E – Error resolution and overdraft program procedures
- UDAAP – Avoid issues causing consumer harm and track consumer complaints
- Increase readiness for current regulatory hot buttons and future changes
- Respond appropriately to audit and exam findings
- Incorporate best practices and provided tools into your compliance program
WEBINAR DETAILS
With so many consumer deposit rules and regulations,
ensuring compliance is a major undertaking. This session will review key
requirements, including Reg CC, Reg DD, Reg E, and UDAAP. It will also dive
further into issues frequently cited by examiners and explain how to avoid
making similar mistakes. This webinar will provide useful tools for frontline
staff, branch managers, and compliance officers to assist with regulatory
compliance and strengthen and enhance
your compliance program.
WHO SHOULD ATTEND?
This informative session
is designed for frontline personnel, new accounts staff, branch managers,
deposit operations professionals, online account opening staff, compliance
officers, and internal auditors.
TAKE-AWAY TOOLKIT
- Sample tracking log for audit/exam findings
- Reg CC quick reference guides
- EFT error resolution checklist
- 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 institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By

Brode Consulting Services, Inc.
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