Deposit Regulations Best Practices


Deposit Regulations Best Practices

Apr 17, 2024 | 11:00 am ET • 10:00 am CT | Webinar

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



ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Live: $309

On-Demand: $329

Live + On-Demand: $449

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Deposit Operations Personnel, Compliance and BSA Personnel, Frontline Staff

Prerequisites: None

Advanced Preparation: Basic knowledge of banking.

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based.

CPE Credit Hours: 1

Kristen Ritter
Kristen Ritter

First Vice President Engagement Leader

TIB Consulting Solutions

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy