Deposit Compliance Issues

Regulation D, Regulation E, Regulation CC, Reg GG, Regulation DD

During this program we will cover some of the major issues that affect the compliance of your financial institution from these regulations. This program is designed for new deposit compliance officers and those who need a good review of each regulation and where the trouble spots are hiding.

Covered Topics

  • Regulation D rules on savings accounts and time deposits
  • Regulation DD notices at new accounts, notices on time deposits, disclosures and advertising rules
  • Regulation E - Error Resolution, disclosures, foreign remittances and overdrafts
  • Regulation CC - Disclosure, Holds and new processing rules
  • Unlawful internet gambling
  • Substitute Check disclosures

Who Should Attend?

Deposit Compliance Officers, Deposit Operations, Branch Administration, Marketing, Training and other branch personnel.