New Accounts Series: Regulatory Alphabet for Deposit Accounts

Do you know the ABCs of opening new deposit accounts? Which regulations apply? What documentation is required? What about privacy notices – or unauthorized transactions? Join us to learn the relevant regulatory alphabet so you can easily open compliant deposit accounts.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Explain Bank Secrecy Act CIP and due diligence requirements
• Identify how to effectively use exception holds under Regulation CC
• Define customer liability for unauthorized transactions under Regulation E
• Comply with Regulation P’s privacy notice requirements
• Understand the advertising requirements for deposit accounts under Regulation DD

For more information or to register CLICK HERE