Just The Basics: Introduction to Deposit Compliance – ON-DEMAND WEBINARS


This purchase gives you a single license for a single user and should not be shared.
This purchase gives you up to five licenses for five users.
SKU: SWBDC Category:

Recorded: April 27, 2022

Presented by Ms. K. Natalie Straus, Vice President and Senior Consultant, FORVIS

New to deposits? We’ve got you covered.

In this two-hour webinar we will teach you which regulations you need to know about, where to find them, how to access commentary and model forms, and more. The material will provide you with an overview of the major compliance concerns associated with deposit operations and tools to utilize in the future.

Specifically, we will provide an overview of:

  • Regulation E
  • Regulation DD
  • Regulation D
  • Regulation CC
  • Online regulation research
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.

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.