Venue
Virtual

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Event Date Mon Apr 19 EDT (6 months ago)
Location Virtual
Region Americas
Details

Deposits Start to Finish provides a simple and effective way to ensure key personnel are up-to-date on current federal deposit regulations. The major federal regulations governing deposits are explained in plain, easy-to-understand language as we walk through the life cycle of a deposit account – from Product Development to Account Opening to Maintaining/Servicing to Closing the Account.

This program is packed with key considerations, required disclosure requirements, consumer vs. commercial deposit account compliance (and which regulations apply to which), federal benefit garnishment requirements, nuances, challenges and more. Whether you are new, looking for a refresher, or want to hear the latest examiner hot topics, this session covers it!

Topics Covered:
• Customer Identification Procedures
• Regulation D
• Regulation E
• Regulation CC
• Regulation DD/Part 707
• Fair Credit Reporting Act (FCRA) Deposit Issues
• Advertisement of Membership (NCUA/FDIC)
• Retail sales of nondeposit investment products
• Responding to Customer Complaints and Inquiries
• UDAP and UDAAP
• Garnishment of Accounts Containing Federal Benefit Payments

Speakers

2021 Speaker

PRESENTER:

Leah Hamilton
Vice President & Senior Consultant, ProBank Austin

Sponsors & Partners

2021 Partners

• Utah Bankers Association
• NC Bankers
• Montana Bankers Association
• Indiana Credit Union League
• IOWA Bankers Association
• Community Bankers Association of Georgia
• West Virginia Bankers Association
• IBAT
• PA Bankers Association
• CBAO
• TSL
• NYBA
• Maryland Bankers Association
• Louisiana Bankers Association
• Independent Bankers of Colorado
• Oregon Bankers Association
• Kentucky Bankers Association
• Washington Bankers Association
• Virginia Bankers Association
• Tennessee Bankers Association
• Michigan Bankers Association
• NHBA
• Idaho Bankers Association
• BCAC
• Indiana Bankers Association
• Ohio Bankers League
• South Carolina Bankers Association
• NC Bankers Association
• NMBA
• Oklahoma Bankers Association