Wednesday
Aug 4
2021

New Accounts Series: Regulatory Alphabet for Deposit Accounts

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • Unlimited Connections to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
150+
Webinars
Available
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Satisfaction
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12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

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

Further details will be available 45 days prior to the webinar date.

Attendance certificate provided to self-report CE credits.

Save with this series!

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Michael Christians Consulting, LLC
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