Deposit Hot Topics – ON-DEMAND WEBINARS


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SKU: SWDEP-1 Category:

Date Recorded: April 26, 2022
Presenter: K. Natalie Straus, CRCM, Vice President and Senior Consultant, ProBank Austin

A ninety-minute webinar discussing the Hot Topics in Deposits!

Please join us for a discussion of deposit “hot topics”! We’ve identified our most common deposit audit findings and created a guide to manage and avoid these frequently identified issues.

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
  • And More!
Who Should Listen

This webinar is designed for anyone involved in deposit operations, audit, or compliance. The material is appropriate for new personnel looking for a deposit compliance foundation as well
as seasoned professionals hoping to focus their understanding and monitoring efforts.

Program Level: Basic

Prerequisite/Advanced Preparation: Basic Knowledge of Deposit Regulations

Field of Study: Specialized Knowledge

Copyright Disclaimer

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