2023 Compliance Alphabet Soup - Deposits
Overview of the Regulations to Include Deposit Regulations
“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.