Is your frontline a compliance asset or liability? Let’s make them a compliance asset. This regulatory review completes your financial institution's annual training requirements. It also helps the front line understand that we can be fined and sued if we do not follow our regulatory responsibility. During the webinar, each regulation will be discussed spotlighting the frontline issues and how to handle them. This webinar will help your staff determine if we are in a regulation and if so to determine the course of action. You will be amazed how focused training on front line issues will take you from zero to hero with your regulators. Fulfills annual training requirements for BSA and Regulation CC.

Alert! Changes in beneficial ownership will be discussed. Continued hot spots on overdrafts and the FAQs for Regulation E. 

Covered Topics:

• Expedited Funds Availability Act (Reg CC) Update on Holds and Disclosures
• Electronic Funds Transfer Act (Reg E) revisions and understanding your customer’s rights on unauthorized access
• Regulation D - Six transaction limitations and FDIC disclosures on interest-bearing accounts
• Truth in Savings Act (Reg DD) - Spotlight on disclosures and answering customer questions about rates and APY
• Bank Secrecy Act (BSA)  - Annual training requirements plus CTRs, SARs and DOEP date fields
• Disclosures