Regulatory Compliance for Deposits
Regulators have become even more focused to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the last few years.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.Areas Covered Regulation D: Reserve RequirementsRegulation DD: Truth in Savings ActRegulation CC: Funds Availability ActRegulation E: Electronic Funds Transfer ActCourse Level - Fundamental, Basic to IntermediateWho Should Attend Compliance & Legal Officers in the banking sectorWhy Should You Attend 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.
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Regulators have become even more focused to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the last few years.
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.
Areas Covered
- Regulation D: Reserve Requirements
- Regulation DD: Truth in Savings Act
- Regulation CC: Funds Availability Act
- Regulation E: Electronic Funds Transfer Act
Course Level - Fundamental, Basic to Intermediate
Who Should Attend
Compliance & Legal Officers in the banking sector
Why Should You Attend
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.
