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$299.00
  • Format:Webinar
  • Education Type:BCU Webinars
  • Line of Authority:N/A
  • Language:N/A
  • Credit Hours:N/A
Description

The CFPB continues to retrack many of their lawsuits and policies enacted in the last few years so what are we focused on today? We still have a great deal going on and it’s a good time to work with our staff to ensure compliance.

What You'll Learn

Highlights:

  • Regulation E –unauthorized transactions
  • Regulation CC—Using the new numbers
  • Regulation CC—Mobile Deposits
  • Check loss and fraud—how do we prevent?
  • Regulation DD review and update
  • UDAAP—what’s still unfair?
  • Who gets what federal disclosure?
  • Online account opening deposit issues
  • New FDIC digital logos for next March
  • Handling deceased accounts
  • Closing Accounts for fraud—what do we do?

What's Included