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Becky Soto
2023 Compliance Alphabet Soup - Deposits
Overview of the Regulations to Include Deposit Regulations
Tuesday, September 12, 2023
9:00 AM - 12:00 PM (EDT)
Virtual/Live STREAM
Event Details
“Alphabet Soup” Regulations
Deposit and Operations Regulations
If you are new to banking, need a refresher, or need to broaden your knowledge of banking regulations, this is the program for you. Now is the time to learn the “why’s” behind the key banking regulations that impact our community banks. This half-day, fast-paced program goes beyond the “alphabet soup” regulations and provides updated highlights of deposit and operations regulations.
- Truth in Savings (Regulation DD)
- Electronic Funds Transfers Act (Regulation E)
- Expedited Funds Availability Act (Regulation CC)
- Bank Secrecy Act/Office of Foreign Assets Control Requirements
- USA PATRIOT Act
- Bank Bribery Act -Bank Protection Act
- FDIC Insurance Coverage for Deposits -Internet Gambling (Regulation GG)
- Financial Privacy (Regulation P)
Instructor: Dianne Barton, Performance Solutions, Inc.
Contact a Professional Development Associate for more details. Click here for the registration & cancellation policy.
For More Information:
Assistant Vice President
Community Bankers Association of Georgia
(770)541-4490