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Deposit Compliance Training Courses

Deposit Compliance Training Courses

When you open a deposit account, many compliance issues come into play. These issues can cost your institution thousands of dollars in fines and liability if you do not realize how each piece fits.

Our Deposit Compliance training courses cover the various tasks involved with deposit compliance issues, including the rules and regulations, account opening procedures, overdraft practices, and other account management issues.

What You'll Learn From Our Deposit Compliance Training Courses:

  • Understanding the key elements of your RDC Program
  • Understanding the FFIEC Risk Management of RDC guidance
  • Customer due diligence and suitability
  • Key elements of an effective RDC and mRDC agreement
  • Effective onsite visits and customer self assessment questionnaires
  • Information security issues
  • Customer risk assessment importance
  • Thoughts and considerations for a mRDC program
  • Customer Identification Program-Identification and documents
  • IRS Name Control Match
  • NRA and W-8 BENs
  • Red Flags for Identity Theft
  • Regulation CC Holds on Deposit Accounts
  • Regulations Disclosures at New Accounts
  • Regulation GG Certification
  • ODP and Opt-IN for Regulation E
  • Adverse Action Notices
  • Common errors on account titling and ownership and checks
  • OFAC
  • Overdraft practices
  • Complaint management programs
  • Online opening of accounts
  • W-8 BEN and W-8BEN E
  • What to do when the joint customers no longer want to be joint?
  • Who has the right to remove names at death?
  • How to close an UTMA account?
  • What to do when customer?s want to remove a signer?
  • What are the proper steps for adding a signer?
Find Deposit Compliance Training Courses

To find your desired Deposit Compliance training courses, either select a Recommended Course from the list below, or select "zzz" and your state from the "Professional Development" section of the search box at the bottom of this page.

Recommended Course(s)

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