Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, inc
During this part of the study we will look at Regulations D, P and GG. These important regulations are important to compliance with the deposit side of the financial institution.
Regulation P
- Definitions
- Purpose and Scope
- Model privacy notices
- Opt out notices
Regulation GG
- Definitions
- Payment systems
- Policy and procedures required
Regulation D
- Transaction Accounts
- Non-transaction Accounts
- What’s left?