This training session provides a comprehensive review of Truth In Savings Act (TISA) and all the errors that can cause a financial institution to have a UDAAP issue or issues.

The session covers disclosures, fees, advertising, overdraft programs, as well as issues with TISA and Reg DD that might affect UDAAP.

What You Will Learn:

• Definitions on Truth In Savings 
• Paying Interest
• Calculations for interest and annual percentage yield
• Disclosures and fees
• Monthly statements and overdrafts
• Advertisements
• 10 Common Errors and how they can cause a UDAAP

Who Should Attend

BSA Officers, BSA Coordinators, Deposit Operations, Frontline Employees, Compliance Officers, Branch Personnel, and CD Managers.

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.