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