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Deposit Compliance Issues, Webinar

August 8, 2019 @ 1:30 pm - 3:30 pm CDT

Click Here for More Information

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