Deposit Hot Topics 2022 | ProBank Austin | 26 April 2022 | Webinar
Venue
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| Event Date | Tue Apr 26 EDT (over 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
We’ll work through a focused review of the following deposit regulations to examine the most common problem areas identified in ProBank’s deposit audit experiences.
We’ll also discuss best practices, tips and suggestions, and other recommendations to help you successfully master tricky material and avoid audit findings.
In this webinar we will discuss:
• Fair Credit Reporting Act
• Beneficial Ownership
• Expedited Funds Availability Act/Regulation CC Exception and Case-by-Case Holds
• Electronic Funds Transfer Act/Regulation E Error Resolution and Limits on Liability
• Truth-in-Savings/Regulation DD Advertising Requirements