What are the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs in 2024 going into 2025. This program will be updated during the year.
What You’ll Learn
- Overdraft programs – anything new?
- Regulation E – who is unauthorized?
- Deposit fairness – is that a thing?
- Tick, tock… almost time for FDIC digital logo rollout – less than 30 days for FDIC-insured deposit institutions
- Update on beneficial ownership
- Regulation CC new numbers for 2025
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 institution.