Audio Conf: Deposit Compliance: Where Do We Go From Here?

02/08/2012 - 02/08/2012

Telephone Seminar

Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

Length: 60 Minutes

Today's compliance environment is just as messy as a metropolitan commute covered in a fresh blanketed snowfall. Being stuck in gridlock causes most people to get frustrated. We don't want you to feel the same way about deposit compliance! Let us help you navigate through the current hot issues in the deposit compliance environment. Join us for a 1-hour audio conference as we navigate through deposit compliance issues, changes, and trends including:

  • Regulation E Opt-In & Batch Processing: Do You Have UDAAP Exposure?
  • New Regulation E Remittance Transfer Rule: Recent Rulemaking Effort by the CFPB
  • New Deposit Products & Risk Assessments: Effectively Identify & Quantify Risk

In addition to the above topics, we will help you plot a course to respond to the regulatory changes that we see just over the horizon including the potential for a complete overhaul to Regulation CC!

Presenter: David M. Bequeaith, CCBCO, CRCM, Principal, Bequeaith Banking Solutions

David is founder and principal consultant for Bequeaith Banking Solutions, LLC. His company specializes in risk management by providing compliance, loan portfolio monitoring and regulatory assistance to financial institutions on a local and regional basis with additional national exposure through delivery of two well-known training and speaking programs. David knows the expectations and needs of banks and is excited about serving them.


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* All options include handouts.

1 CPE Credit

Program Level: Basic-Intermediate

For more information, call 800-422-7285.