New Accounts Series: Regulatory Alphabet For Deposit Accounts - Details
Registration for this event is open from: Jun 8, 2021 12:00 to Feb 4, 2022 12:00

Where: Live Webinar, On-Demand Webinar, BothNorth Dakota

Date: Aug 4, 2021

 
Add to calendar /education-events/event/1445/New-Accounts-Series--Regulatory-Alphabet-for-Deposit-Accounts?Itemid114= 2021-08-04 14:00:00 2021-08-04 15:30:00 0 New Accounts Series: Regulatory Alphabet for Deposit Accounts New Accounts Series:  Regulatory Alphabet for Deposit Accounts ... North Dakota - - YYYY/MM/DD

Event description:

New Accounts Series:  Regulatory Alphabet for Deposit Accounts

(90-minute webinar – available live or on-demand)

Wednesday, August 4, 2021

12:00 PM Pacific       1:00 PM Mountain

2:00 PM Central       3:00 PM Eastern

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

WEBINAR DETAILS

This jam-packed session will cover the key “alphabet” regulations that must be considered when opening new deposit accounts. This information-intensive session will address these issues:

  • The BSA’s CIP (identification) and CDD (due diligence) requirements
  • Funds availability and exception holds rules for new accounts under Regulation CC
  • Regulation E’s rules governing initial disclosures, issuance of access devices, and opting in for overdraft services
  • The initial privacy notice required by Regulation P
  • New account disclosures required by the Truth in Savings Act

WHO SHOULD ATTEND?

This informative session is designed specifically for new accounts representatives, deposit operations personnel, retail managers, and compliance professionals. 

TAKE-AWAY TOOLKIT

  • Quick reference guides for the Bank Secrecy Act and Regulations CC, E, P, and DD
  • Employee training log
  • Interactive quiz 

Michael Christians     MEET THE PRESENTER - Michael Christians, JD, Michael Christians Consulting, LLC

As principal of Michael Christians Consulting, LLC, Michael assists financial institutions across the country ensure their compliance programs conform to federal laws and regulations.  He provides counsel on current rules, assists with strategic regulatory implementation, and offers customized education and training.  Michael has over 20 years’ experience in the financial services industry and focuses on consumer compliance. He obtained a Juris Doctorate from Drake University Law School and was admitted to the Iowa State Bar in 2014. 

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

Registration options:
Add to cart Qty Ticket Name Ticket Price
New Accounts Series: Regulatory Alphabet for Deposit Accounts - On-Demand Webinar + Free Digital Download - Member $290.00
( )
$ 290.00
Add to cart Qty Ticket Name Ticket Price
New Accounts Series: Regulatory Alphabet for Deposit Accounts - On-Demand Webinar + Free Digital Download - Non-Member $350.00
( )
$ 350.00
Check this box if registering a group

Endorsed Members

20170815 180147.11

Annual Convention

Save the date for the must attend 52nd Annual ICBND Convention and Exposition August 11-13, 2019 at the Ramkota Hotel & Conference Center in Bismarck!  Please watch for more information to come.

 

Click Here
ed-telephone-webinar

Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
Click Here

ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here
20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

ed-telephone-webinar

Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here