Event Calendar

Thursday, August 17, 2023

Webinar - Job-Specific Compliance Training for Deposit Operations

Start Date: 8/17/2023 1:00 PM MDT
End Date: 8/17/2023 2:30 PM MDT

United States 

Interest rates have risen which means deposit products are in demand. Deposit operations staff must comply with numerous rules and regulations to avoid regulatory scrutiny, fines, and penalties against your institution. This program will go beyond the basics and cover error resolution and hold requirements – areas that frequently appear in examiners’ consumer compliance reports. In addition, it will address the rate change process, triggers for subsequent disclosures, and the hot topic of junk fees. Deposit operations personnel must also watch for internet gambling, monitor for fraud, and ensure deposit accounts work as described in the disclosures. Attend this important session for a worthwhile review of deposit operations regulations.


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