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Deposit And Operations Compliance In A Dynamic Environment

Webinar: ID# 1042698
Live on 10/31/2024 from 11:00am till 1:00pm EST or via On-Demand
Qty:
About This Course:
There are many changes happening here, along with how these rules are being enforced. New developments include overdrafts, fees in general, and of course UDAAP.

Learn what these rules are, where to find them, what examiners are focusing on today, and about the requirements.What You'll Learn:
  • Regulation DD - Truth in Savings
  • Regulation CC - Funds Availability including Check 21 provisions
  • Regulation E - Electronic Funds Transfers
  • Basics of Insurance Sales
  • Right to Financial Privacy
  • Basic Privacy Regulations
  • FDIC Insurance - new signage requirements and limits
  • Nondeposit Investment Products (NDIP) requirements
  • Overdraft and NSF fees
  • UDAAP - fees in general and how to consider them
  • Is discrimination an issue here?
  • Sales practices
  • FCRA on the operations side
  • And more
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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Deposit And Operations Compliance In A Dynamic Environment
Live on 10/31/2024 from 11:00am till 1:00pm EST or via On-Demand
Qty:
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