Regulation DD (Truth in Savings): Common Errors

A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues. We will look at disclosures, fees, advertising, overdraft programs and much more in this detailed look at an old regulation. TISA or Reg DD is causing some issues in examinations so let's revisit the regulation and all its ins and outs before you get fined on its twin sister 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.


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