October 21, 2025
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9:00 am
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4:00 pm
The CFPB continues to retract many of the lawsuits and policies enacted in the last few years. So what are we focused on today? We still have a great deal going on and it’s a good time to work with our staff to ensure compliance.
What You’ll Learn
- Regulation E: unauthorized transactions
- Regulation CC: using the new numbers
- Regulation CC: mobile deposits
- Check loss and fraud: how do we prevent?
- Regulation DD: review and update
- UDAAP: what’s still unfair?
- Who gets what federal disclosure?
- Online account opening deposit issues
- New FDIC digital logos for next March
- Handling deceased accounts
- Closing Accounts for fraud: what do we do?
Who Should Attend
This session is ideal for compliance officers, deposit operations, branch administration, training, deposit branch staff, and management.