Wolters Kluwer Financial Services | Banking Compliance Solutions
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Making Sense of Deposit Regulatory Compliance in 2009

Deposit compliance has changed dramatically in 2009, compounding an already demanding line of business. Attending this webinar will help you get up to date on the most current deposit regulation changes and proposed amendments (including Reg D, Reg E, Reg GG, and Reg DD).

Your deposit staff and compliance officers will benefit with a better understanding of:

  • Reg CC changes to check processing regions
  • NACHA rules for International ACH Transactions (IAT)
  • FDIC Sweep rules
  • The Prohibition on Funding of Unlawful Internet Gambling (Reg GG) amendments that are effective December 2009
  • Truth in Savings
  • Savings account transfer and withdrawal restrictions
  • Regulation E developments including proposals regarding overdraft fees and ATM withdrawals

Register below for our “Making Sense of Deposit Regulatory Compliance in 2009” webinar. Cost is $249, unlimited views will be granted for 30 days. Test your system before purchase.

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