You will receive an update on all types of operational issues and problems. Learn what the CFPB has been up to that affects your financial institution and its products and deposit accounts.
What You’ll Learn
- Who is liable to whom on checks? Altered, forged, and fraudulent items
- Rule 9
- Regulation CC Inflation Changes
- FDIC Logo, Advertising, and Digital Changes
- Regulation E Unauthorized Transactions, Stop Payments, and Reopening Closed Accounts
- IRA Update: Domestic Abuse, Emergency Savings, Terminal Illness exceptions and repayments
- Nonresident Alien Interest Reporting
- Overdrafts and Junk Fees
- Beneficial Ownership Update
- Reopening Closed Accounts, Stop Payments
- Complex Product Pricing: watch out for rewards checking
Who Should Attend
Deposit operations, deposit compliance, branch operations, training, and management will all benefit from this session.