Deposit Reg Series: Regulations D, P & GG

Compliance Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar:

StreamedOct 29, 2025Duration90 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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Regulations D, P, and GG must be understood and each should be a compliance priority.

This straightforward session will cover each regulation individually to ensure you grasp the components and compliance requirements. Learn what to do, the questions to ask, and how accountholders are affected.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Develop and understand your privacy policy and procedures
Ask questions when opening new accounts to find unlawful or lawful internet gambling
Review product basics under Regulation D for savings, checking, and time deposits
Deepen your knowledge about deposit regulations
Understand how these regulations impact accountholders and your institution

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WEBINAR DETAILS

This program will look at three regulations that have had a great impact on the banking industry. The Regulation D section will address the difference between transaction and non-transaction accounts, product requirements, and what has happened to reserve requirements. The Regulation P piece will cover privacy policy disclosure requirements and how accountholders can opt out. And finally, your responsibilities for unlawful internet gambling (Regulation GG) will be explained. You will be provided with questions to ask when opening new accounts for business accountholders.

WHO SHOULD ATTEND?

This informative session will benefit compliance staff, deposit compliance professionals, deposit operations staff, branch personnel, and trainers.

TAKE-AWAY TOOLKIT

Regulation handbook
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.