Deposit Regulations Best Practices

Whether you’re a seasoned banking professional or are new to the banking industry, questions regarding deposit regulations always arise. From the frontline staff to the operations staff, it’s important to stay informed on consumer protection, funds availability requirements and the latest trends on e-sign. Review Reg. DD, Reg. CC, and E-Sign best practices. Plus, learn how to help your staff determine if your bank is meeting regulation requirements and determine the best course of action if not. You’ll gain valuable insights and best practices for optimizing your banking operations and ensure you’re in compliance.

Learning Objectives:

• Gain insights on Reg.DD and Reg. CC and determine if your bank is complying.
• Define best practices for E-Sign.
• Learn how to meet regulatory requirements effectively and adapt if they're not met.

Duration: 60-minutes