Deposit Reg Series: Regulations D, P & GG

October 29, 2025
Live Webinar
DateOct 29, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
    • Unlimited connections for your institution
    • Available on desktop, mobile & tablet
    • Take-away toolkit
    • Presenter’s contact info for questions
On-Demand Webinar
  • 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
See Registration Options

Regulations D, P, and GG must be understood and each should be a compliance priority.

This straightforward session will cover each regulation individually to ensure you grasp the components and compliance requirements. Learn what to do, the questions to ask, and how accountholders are affected.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Develop and understand your privacy policy and procedures
  • Ask questions when opening new accounts to find unlawful or lawful internet gambling
  • Review product basics under Regulation D for savings, checking, and time deposits
  • Deepen your knowledge about deposit regulations
  • Understand how these regulations impact accountholders and your institution

WEBINAR DETAILS

This program will look at three regulations that have had a great impact on the banking industry. The Regulation D section will address the difference between transaction and non-transaction accounts, product requirements, and what has happened to reserve requirements. The Regulation P piece will cover privacy policy disclosure requirements and how accountholders can opt out. And finally, your responsibilities for unlawful internet gambling (Regulation GG) will be explained. You will be provided with questions to ask when opening new accounts for business accountholders.

WHO SHOULD ATTEND?

This informative session will benefit compliance staff, deposit compliance professionals, deposit operations staff, branch personnel, and trainers.

TAKE-AWAY TOOLKIT

  • Regulation 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.

Presented By

Deborah CrawfordDeborah L. Crawford
Gettechnical Inc.

This Webinar Appears In

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