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Deposit Regulation Year End Wrap-Up Webinar


This is a look-see at what has passed and what is to come. Learn more in this incredible catch-all program for those of you on the deposit side of the compliance and operations area.

What You’ll Learn

  • FDIC Insurance Changes on Trusts
  • CFPB released on March 16th a statement that discrimination issues could apply to trusts
  • The good, the bad and the ugly about Overdrafts
  • Regulation DD/TISA Update and Review
  • Hot Spots on Regulation E continue
  • Beneficial Ownership proposed changes, if any
  • IRA Changes and Year End Issues
  • OFAC what you need to know and do

Who Should Attend
Deposit Compliance, Deposit Operations, Training, Branch Staff and Senior Management