Sterling Compliance Deposit School

September 18 2020 14:00 - 20:00 UTC

We are excited to bring you the Sterlings Compliance Deposit School! For the first time ever, we are happy to be hosting this event virtually to help everyone stay safe as we learn to navigate through the coronavirus. You can expect the same great insights brought to you by Sterling Compliance with a few new changes going virtual.

Reserve you seats now for September 18th, and be prepared to learn the about topics:

9:00 am - 10:15 am

  • Reg P - Privacy
  • UDAAP: Understanding potential UDAAP snares and how to avoid them (include consumer complaints)
  • Red Flags|Identity Theft
  • Q&A

Short break

10:25 am - 12:00 pm

  • CIP | Customer Due Diligence - KNOW YOUR CUSTOMER
  • Filing Currency Transaction Reports (CTRs)
  • Looking for potential suspicious activity and what to do when you see it
  • Spotting potential signs of elder financial exploitation
  • Q&A

12:00 pm - 12:30 pm Lunch

12:30 pm - 2:45 pm

  • Reg CC - Funds Availability:  Placing holds under the new rule
  • Reg DD - Truth in Savings disclosure timing and content
  • Break (1:30 pm - 1:40 pm)
  • Reg E - Electronic Funds Transfers: Error resolution procedures and consumer liability
  • Reg GG - Unlawful Internet Gambling
  • Q&A

CPE Information:
• Prerequisites: N/A  • Advanced Preparations: N/A  
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

  • TRID
  • Reg P
    • Reg DD
    • Fair Lending
    • Compliance
    • UDAAP
    • Flood
    • Reg CC
    • Reg GG
    • Reg B
    • HMDA
  • 2020 Compliance School Follow-up Q and A.pdf
    Attendees Only
  • Advertising Checklists.docx
    Attendees Only
  • UDAAP Risk Assessment March 2018.docx
    Attendees Only
  • Beneficial Ownership Calculator - Locked.xlsx
    Attendees Only
  • Regulation E Dispute Flow Chart.pdf
    Attendees Only
    Attendees Only

Purchase this webinar to access it on demand.