Oklahoma Bankers Association We make bankers better!
- This event has passed.
Deposit Compliance Issues, Webinar
August 8, 2019 @ 1:30 pm - 3:30 pm CDT
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Covered Topics
- Regulation D rules on savings accounts and time deposits
- Regulation DD notices at new accounts, notices on time deposits, disclosures and advertising rules
- Regulation E – Error Resolution, disclosures, foreign remittances and overdrafts
- Regulation CC – Disclosure, Holds and new processing rules
- Unlawful internet gambling
- Substitute Check disclosures