What are the new supervisory issues, FDIC insurance issues, and exam hot spots? We will cover that and everything that deposit compliance officers need, to do their jobs in 2023.
What You’ll Learn
- Overdraft Programs – New Circular from CFPB
- Deposit Discrimination – UDAAP
- Marijuana Update
- Handling time deposits – renewals, partial withdrawals
- Regulation CC – Holds
- Regulation CC – Mobile Deposits
- Error Resolution for Regulation E
- Deceased Accounts
- Tax reporting, B Notices, and penalties
- NRAs
- And so much more
Who Should Attend
This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the bank.