Deposit Year-End Wrap-Up

Qty: Live Version ($299.00)On-Demand ($419.00)Live + On-Demand ($419.00)

Course Summary:

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Course Details:

We'll cover Regulations D, E, CC, DD, and the hot topics that surround these regulations. We'll also discuss the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs going into 2026. This program will be updated during the year.What You'll Learn:

• Overdraft programs: Anything new?
  
• Regulation E: Who is unauthorized?
  
• Deposit fairness: Is that a thing?
  
• Tick, tock... almost time for FDIC digital logo rollout. Less than 30 days for FDIC-insured deposit institutions.
  
• Update on beneficial ownership
  
• Regulation CC new numbers for 2026
  
• IRA law changes