Deposit Regulation Update 2021 Seminar OnDemand with Live Streaming

Attend the Deposit Regulation Update 2021 Seminar from the convenience of your own office via Live Streaming Video as it happens on Tuesday, September 28th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

During this program we will look at some of the “hot” issues for 2021. What is going on with the deposit side of the financial institution? Overdrafts, online account opening, savings accounts, certificates of deposit and interest reporting. This is a fast-moving all day program designed for compliance officers and staff who need an update and continuing education hours for their regulatory certifications.

The "Deposit Regulation Update 2021 Seminar OnDemand with Live Streaming" has been approved for 6.75 CRCM, CAFP credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. Certification holders must report these credits at

Seminar Overview:

  • Federal Reserve Briefs on Remote Authentication—Online Account Opening
  • Paper free time deposits/CDs—Is it time to move on?
  • Are NOW accounts still relevant?
  • Savings Accounts without transaction limitations
  • Regulation CC—Remote Deposit Capture indemnity—Mobile Banking
  • Overdraft Services on Deposit Accounts—Risk and Reward
  • Regulation E unauthorized transactions and error resolutions
  • Truth In Savings and UDAAP
  • Account Maintenance—Address Changes, Name Changes, Death Issues
  • Non Resident Alien interest issues with W-8BENS

This is part one of a two part series. Find complete series information Here: 2 Day Deposit Regulations and BSA Officer Update 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?

Compliance Officers, Training, Branch Operations, Branch Administration, Management.