2025 Deposits: Start to Finish / Quarter 2 Compliance - Tifton

Deposits: Start to Finish

Whether you are new to the world of compliance, looking for a good refresher, or need to be brought up to speed on crucial deposit compliance hot topics, issues, and findings, Deposits: Start to Finish is right for you. Join us for a full day addressing the many aspects of deposit account - packed with key considerations, required disclosure requirements, consumer vs. commercial deposit account compliance (and which regulations apply to which), federal benefit garnishment requirements, nuances, challenges and more.

INSTRUCTOR:

Leah Hamilton
Sentry Advisors

During the Deposits: Start to Finish seminar, we will cover the following:

• Topics / Schedule to be mutually agreed upon, generally topics to include:
  • Day 1 – Life Cycle of a Deposit, including Regulation E: Do’s and Don’ts
    • Product development considerations
    • Advertising
      • FDIC new advertising rules
      • Unfair, deceptive and abusive (UDAAP)
      • Substantiation
    • Account opening
      • Customer identification
      • Initial disclosures
      • Fee schedules
    • Maintaining and Servicing the Account
      • Subsequent disclosures
      • Reg CC Holds
        • 2025 New Hold Amounts – are you ready?
      • Error resolution
      • Garnishments: Federal Benefit funds
    • Closing the Account
    • Deposit Prohibited Practices