Deposit Operations Update

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are the new supervisory issues, FDIC insurance issues, exam hot spots and everything that deposit compliance officers need to do their jobs in 2022.

Covered Topics

  • Overdraft Programs
  • Sweep Accounts
  • UDAAP
  • 2022 Sanctions and lessons learned
  • Marijuana Update
  • Handling time deposits—renewals, partial withdrawals
  • Who needs a NOW account when we have interest-bearing DDA
  • Regulation CC Changes
  • Error Resolution
  • Deceased Accounts
  • Tax reporting, B Notices and penalties
  • And So much more

Who Should Attend?

This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services and those who run the operations side of the bank.