Truth in Savings Act and Regulation DD

Financial professionals need to understand thoroughly how federal laws govern deposit accounts and operations. To provide the details you need, BankersWeb has created our Alphabet Regulations Deposit Accounts and Operations Series webinars.The Truth in Savings Act specifies what information financial institutions must provide to consumers regarding deposit accounts. Implemented by Regulation DD, this law requires specific initial disclosures and periodic statements.
Leading attorney and compliance expert Michael Christians will reveal the requirements of Regulation DD. You will learn how to ensure your institution adheres to the Truth in Savings Act to protect your customers and please regulators.
What You'll Learn:
import_csv
Removed
Skip to product information
1 of 1
On-Demand
Option
Regular price $224.00
Regular price Sale price $224.00
Sale Unavailable
View full details

60 Minute Session

INFORMATION
Training Overview

  • What disclosures must you provide for new accounts?
  • What are the subsequent disclosure requirements?
  • When should you send statements? What information must they contain?
  • How may you advertise deposit account products?
  • Are you required to provide notifications of policy changes?
Recommended Audience
Who Should Attend?
  • Tellers
  • New account representatives
  • Back-office personnel
  • Compliance officers
  • Auditors
What's included
Training includes
  • Certificate of Attendance
About

Expert Presenter

Michael R. Christians
  • ["Principal of Michael Christians Consulting, LLC","Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations","Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services","More than two decades of experience in the financial services industry","JD from Drake University Law School","Member of the Iowa State Bar"]

Customer Reviews

Be the first to write a review
0%
(0)
0%
(0)
0%
(0)
0%
(0)
0%
(0)