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Regulatory Alphabet for Deposit Accounts

Aug 05 2:00 PM - Aug 05, 2021 3:30 PM
Aug 05, 2021 2:00 PM - 3:30 PM
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This jam-packed session will cover the key “alphabet” regulations that must be considered
when opening new deposit accounts. This information-intensive session will address these
issues:

  • The BSA’s CIP (identification) and CDD (due diligence) requirements
  • Funds availability and exception holds rules for new accounts under Regulation CC
  • Regulation E’s rules governing initial disclosures, issuance of access devices, and opting in for overdraft services
  • The initial privacy notice required by Regulation P
  • New account disclosures required by the Truth in Savings Act

Agenda

Speakers

Michael Christians, Michael Christians Consulting, LLC

Location

Fees

Individual webinar: $259

Full, 6-part New Account Series: $1,295 (save $259)

The series includes:

To purchase the series, please visit the main New Accounts Series page.

Live and recorded webinar, handouts, quiz with answer key and training log are included.
Your registration includes unlimited locations (until further notice), making it easier to share and learn with remote staff during the coronavirus crisis. Training materials will be available to download the day of the event.

Additional Info

Event Type

Webinar

Topics Covered

  • Live Webinars
  • Compliance
  • Member Service