2021 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Attend the 2021 Deposit Regulatory Update and Review Seminar from the convenience of your own office via Live Streaming Video as it happens on Tuesday, February 23rd (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

It is time to update and review your deposit regulations for 2021. This all day program will look at Regulation D, E, CC, DD and other miscellaneous regulatory issues for 2021. Where are we? What will the 2021 landscape look like? What are the hot buttons for 2021? This is not only a good review of current issues on deposit regulations from the federal point of view but also a look forward to the future. Attendees will receive a 600 page deposit supplementary manual.

Seminar Overview:

  • 10 Hot Spots on Overdraft Programs
  • Where are we on complaint management?
  • What are some key point for developing an online program?
  • Regulation CC Holds
  • Check scams and UCC 3 and 4 facts you need to know
  • Regulation E unauthorized transactions
  • Changing products and Regulation DD requirements
  • What happened to savings accounts and NOW accounts?
  • New Accounts disclosures
  • Recent sanctions and fines and what we can learn
  • Insurance issues and challenges
  • Developing a new account process to accomplish all the federal regulatory requirements
  • CP 2100 and TIN Match Issues
  • Anything new happening at the federal level

This is part one of a three part series. Find complete series information Here: 3 Day Deposit, BSA and Account Opening Update and Review Seminar OnDemand with Live Streaming

Training Day Agenda (Subject to Change)

  • 9:00-10:15am
    • Content followed by a 15 minute break and Q&A
  • 10:30-12:00pm
    • Content followed by a 45 minute lunch break and Q&A
  • 1:00-2:15pm
    • Content followed by a 15 minute break and Q&A
  • 2:30-4:00pm
    • Remaining content and final Q&A

Who Should Attend?

Deposit Compliance Officers and support staff, Deposit Operations, Deposit Training, Personal Bankers, Customer Service Representatives, Management and Deposit Staff