September 23, 2025
•
10:00 am
-
12:00 pm
We’ll also discuss how these rules are being enforced. Recent developments in treatment of overdrafts, fees in general, and of course UDAAP will be addressed. Learn what these rules are, where to find them, what examiners are focusing on today, and about the requirements.
What You’ll Learn
- Regulation DD – Truth in Savings
- Regulation CC – Funds Availability including Check 21 provisions
- Regulation E – Electronic Funds Transfers
- Basics of Insurance Sales
- Right to Financial Privacy
- Basic Privacy Regulations
- FDIC Insurance – new signage requirements and limits
- Nondeposit Investment Products (NDIP) requirements
- Overdraft and NSF fees
- UDAAP – fees in general, and how to consider them
- Is discrimination an issue here?
- Sales practices
- FCRA on the operations side
- And more
Who Should Attend
This interactive session will give a basic understanding of each of these rules and is imperative for anyone performing duties in deposit areas of the financial institution. This includes tellers, new account reps, head tellers, supervisors, back-office personnel, trainers and others working in these types of positions.