Deposit Disclosure and Notices – ON-DEMAND WEBINARS


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SKU: SWDDN Category:

Recorded: September 29, 2021

Presented by: Ms. Natalie Straus, VP and Senior Consultant, FORVIS

In this ninety-minute webinar we discuss everything you need to know to feel confident your disclosures are compliant! We’ll talk about when disclosures have to be provided (and when they don’t!). We’ll also look at model language, sample notices and common problem areas. Grab your disclosures and review them along with us as we walk through all of the regulatory requirements!

Here’s what we will cover:

  • Regulation DD
    • Account opening disclosures
    • Change-in-terms notices
    • Prematurity notices
  • Regulation E
    • Initial disclosure
    • Change-in-terms notices
    • Opt-in
  • Regulation CC
    • Initial disclosure
    • Check 21
    • Change-in-terms notices
  • Regulation P
    • Initial disclosure
    • Annual disclosure
Who Should Listen

This webinar is designed for all bank personnel opening new accounts, including those in audit, compliance, and operations. Those with training responsibilities will also ben­efit from this valuable webinar.

Program Level: Intermediate

Prerequisite: Basic Knowledge of Deposit Regulations.

Advanced Preparation: None

Field of Study: Specialized Knowledge

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Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.

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