Deposit Regulations Update & Review for Branch Staff

Compliance Frontline & New Accounts Deposit Account Compliance

On-Demand Webinar:

StreamedJan 23, 2026Duration90 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

See Registration Options

Kick off the year with confidence — get the latest on all of the deposit regulations your frontline staff need to know.

From Reg CC to the FACT Act, this comprehensive presentation will simplify the complex so you can keep your branch compliant

KEY WEBINAR TAKEAWAYS

Meeting annual training requirements for deposit regulations
When a deposit regulation may be involved
Which accounts get regulatory disclosures and what they mean
Complying with regulations on accountholder losses

BONUS MATERIALS

Deposit compliance manual

WEBINAR DETAILS

Get your deposit regulatory training done early in the year! We will cover branch concerns for the following regulations: Regulation CC, Regulation DD/TISA, and Regulations D and E. This session will also provide some training on identity theft under the FACT Act and privacy. This loaded class will break down and dissect the key issues for your frontline employees who work with these regulations every day. Take this job off your list with this lively class.

WHO SHOULD ATTEND?

Tellers
New accounts
Personal bankers
Call center representatives
Branch managers
Deposit operations
Deposit compliance
Training

TAKE-AWAY TOOLKIT

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.