January 13, 2025 2:30pm-4pm This is part 1 of a 4 part study. Registration is per webinar or recording. Part II: Regulation E - February 24, 2025 Part III: Regulation DD and UDAAP - March 17, 2025 Part IV: Regulation P, Identity Theft (FACT ACT), Regulation GG, BSA and OFAC - April 14, 2025 Member Fee (Live or Recording): $165 per connection Non-Member Fee (Live or Recording): $265 per connection Are you in compliance on the deposit side of the bank? During this study we will make our way through 10 regulations and begin to understand who they apply to, how you can stay in compliance and maintain clean operations. We will work through an extensive manual, take quizzes and review them in each webinar. This will complete training requirements on many of these regulations so you can document to regulators that your staff had the required regulatory training for 2025. Spend time with Deb Crawford and become the deposit regulation expert at your financial institution. Each section will be 90 minutes of training. Part I: Regulation D and CC This webinar will cover Regulation D as well as the products that are transaction and non-transaction accounts. We will also cover Regulation CC with an emphasis on holds, mobile deposits and substitute checks. Topics include:
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