Regulatory Compliance on Deposits: TISA, EFA Act, Check 21, The Garnishment Rule

To register for the upcoming live webinar, please check back later.

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue moving forward.  With the increased scrutiny of examiners and regulators, it is extremely important for financial institutions to increase their oversight efforts regarding regulatory compliance for deposit related regulations. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers.

During this session, we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients.  It’s important more now than ever to understand the impact of the regulations that impact deposits and take the necessary precautions in advance as opposed to being reactive after an issue occurs.  Non-compliance is not an option. Failure to meet these regulations can lead to elevated risk exposure, potentially jeopardizing the interests and security of both financial institutions and their valued clients. In this online webinar, we will dissect the nuances of consumer compliance regulations for deposits, offering insights into their current impact on institutions and clients.

 

To register for the upcoming live webinar, please check back later.