The CFPB continues to retrack many of their 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?
Compliance Officers, Deposit Operations, Branch Administration, Training, Deposit Branch Staff and Management