Deposit Operations Year-End Wrap-Up & Update

Compliance Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar

StreamedOct 7, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

Year-end is closer than you think!

This is a prime opportunity for deposit operations staff to get up-to-date training on the events of 2024 and the changes that will be effective with the new year. In addition, you’ll learn about the new concept of “deposit fairness” and how it affects your financial institution. Sign up today!

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify the new FDIC logo and advertising rule changes
Comply with new numbers for Regulation CC
Check yourself for unfair deposit banking
Manage complaints
Respond to potential de-scheduling for marijuana from Schedule I to III
Eliminate overdraft program risk
Handle Reg E claims efficiently
Understand the updates to beneficial ownership

WEBINAR DETAILS

This timely catch-all webinar will cover all the 2024 hot spots and changes that will go into effect in 2025. Designed for the busy operations specialist, this webinar will cover many areas and provide a snapshot of what needs to be done this year. The Consumer Financial Protection Bureau is engaged in the deposit area from reopening closed accounts to overdrafts. These issues will be addressed, plus the new idea of deposit fairness. What does it mean and where does it show up in financial institutions?

WHO SHOULD ATTEND?

This informative session is for deposit operations professionals, deposit operations staff, deposit compliance personnel, trainers, management, and others involved in managing operational risk.

TAKE-AWAY TOOLKIT

Deposit compliance handbook
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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