Deposit Operations Hot Spots

Lending regulations seem to be changing all the time and can often dominate your compliance efforts.  You certainly don’t want that fact to lead you to BSA Training and Banking Regulations Compliance Consulting deb11 - Deposit Operations Hot Spotsoverlook your compliance responsibilities on the deposit side.  While Deposit Operations regulations tend to change less frequently, there have been a number of changes and hot spots in recent years.  For example, Privacy notices, overdrafts, error resolutions, UDAAP, etc.

How valuable would it be to you to get all the latest information on all of these topics and more in one stop?!  Join us on August 30, 2017, for our Deposit Operations webinar where we will dive into the compliance rules and guidance related to the day-to-day deposit and operations of your institution.

Published
2017/08/23
Deb Irving

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