This webinar will cover 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
- Junk Fees including overdraft fees
- IRA Update
- Understanding IRS Reporting and TIN Match
- Update on beneficial ownership
- Regulation E Unauthorized transactions
- Check Fraud and Loss
- Deceased Accounts
- Regulation CC common errors and myths
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 financial institution.