During this program, you will receive a review of Regulation DD and its components. Learn how consumer deposit interest is calculated, paid, credited and accounted for in a statement. We will look at all the disclosures, the advertising rules, and overdraft issues. Learn what the key issues during an examination and what can go wrong.
What You’ll Learn
- Definitions
- General Disclosures
- Account Disclosures
- Tiered Rate Accounts
- Stepped Rate Accounts
- Subsequent Disclosures
- Periodic Statement Disclosures
- Payment of Interest
- Advertising
- Overdrafts
Who Should Attend
Compliance Officers, Deposit Operations, Customer Service Representatives, Branch Managers, Branch Staff and Training