We will look at Regulation D, E, CC, DD and the hot topics that surround these regulations. What are the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2023?
What You’ll Learn
- Overdraft Programs
- Deposit Discrimination–UDAAP
- Marijuana Update
- Handling time deposits—renewals, partial withdrawals
- Who needs a NOW account when we have interest-bearing DDA
- Regulation CC Changes
- Error Resolution for Regulation E
- Deceased Accounts
- Tax reporting, B Notices, and penalties
- NRAs
Who Should Attend
This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the bank.