Regulation DD (Truth in Savings): Common Errors

May 23, 2017 11:00am -
May 23, 2017 01:00pm
(GMT-5)

Event Description

A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues. We will look at disclosures, fees, advertising, overdraft programs and much more in this detailed look at an old regulation. TISA or Reg DD is causing some issues in examinations so let's revisit the regulation and all its ins and outs before you get fined on its twin sister UDAAP.

What You Will Learn:

  • Definitions on Truth In Savings
  • Paying Interest
  • Calculations for interest and annual percentage yield
  • Disclosures and fees
  • Monthly statements and overdrafts
  • Advertisements
  • 10 Common Errors and how they can cause a UDAAP

Who Should Attend?

BSA Officers, BSA Coordinators, Deposit Operations, Frontline Employees, Compliance Officers, Branch Personnel, and CD Managers.

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 12, 2017.
Regular registration starts on Apr 13, 2017 and ends on May 23, 2017.
Late registration starts on May 24, 2017.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00