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Deposit Regulations – Summer Update Webinar


We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. This catch-all program will be helpful to make sure we have not missed anything so far in 2023. Checklists and summaries will help you manage these complex areas affecting our customers.

What You’ll Learn

  • CFPB weighs in on junk fees
  • Supervisory guidance on overdrafts – APSN and paying items twice
  • Reg CC misconceptions
  • FDIC insurance myths and changes to come
  • Beneficial Ownership update
  • SECURE ACT and CARES Act on IRAs
  • Nonresident alien interest reporting rules
  • Regulation E on unauthorized transactions
  • Check fraud and check liability
  • And much more

Who Should Attend
Deposit Compliance, Deposit Operations, Branch Administration, Senior Management and deposit specialists, BSA and training.