Regulatory Compliance on Deposit August 2020

August 25 2020 16:00 - 17:00 UTC

With the increased scrutiny of examiners and regulators, it is extremely important for financial institutions to increase their oversight efforts regarding regulatory compliance for deposit related regulations. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers. The negative results can not only hurt a financial institutions reputation, but also their financial results.

It’s important more than ever to understand the regulations that impact deposits and take the necessary precautions in advance.

Understanding the regulatory compliance for deposits is important for anyone dealing in bank compliance. During this webinar, we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients.

  • Regulation D: Reserve Requirements
  • Regulation DD: Truth in Savings Act
  • Regulation CC: Funds Availability Act
  • Regulation E: Electronic Funds Transfer Act

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:

  • Regulation
  • Compliance
    • Reg E
    • Reg D
    • Reg CC
    • Reg DD
  • Regulatory Compliance on Deposits 08252020.pdf
    Attendees Only

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