Event Calendar

Wednesday, August 4, 2021

Webinar - New Accounts Series: Regulatory Alphabet for Deposit Accounts

Start Date: 8/4/2021 1:00 PM MDT
End Date: 8/4/2021 2:30 PM MDT

United States 

This jam-packed session will cover the key “alphabet” regulations that must be considered when opening new deposit accounts. This information-intensive session will address these issues:

  • The BSA’s CIP (identification) and CDD (due diligence) requirements
  • Funds availability and exception holds rules for new accounts under Regulation CC
  • Regulation E’s rules governing initial disclosures, issuance of access devices, and opting in for overdraft services
  • The initial privacy notice required by Regulation P 
  • New account disclosures required by the Truth in Savings Act