Event Calendar

Wednesday, September 4, 2024

Webinar - Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More

Start Date: 9/4/2024 9:00 AM MDT
End Date: 9/4/2024 10:30 AM MDT

Location:
United States 

With so many consumer deposit rules and regulations, ensuring compliance is a major undertaking. This session will review key requirements, including Reg CC, Reg DD, Reg E, and UDAAP. It will also dive further into issues frequently cited by examiners and explain how to avoid making similar mistakes. This webinar will provide useful tools for frontline staff, branch managers, and compliance officers to assist with regulatory compliance and strengthen and enhance your compliance program.


 

Preferred Providers