Regulations & Compliance for Business Deposit Accounts – Recording

Description

Duration: 55 minutes

Join CUBG and learn an overview of the most commonly asked about regulations and compliance issues impacting business accounts. Gain the knowledge you need to stay compliant!

Learn about:

• Regulation D (Reserve Requirements)
• Regulation CC (Check Holds)
• Regulation GG (Internet Gambling)
• Regulation DD (Truth in Savings)
• Regulation E (Electronic Funds Transfers)
• Bank Secrecy Act
• Know Your Customer (KYC)
• Enhanced Customer Due Diligence (CDD)
• Internal Revenue Code

Suggested audience: Operations/compliance staff, branch managers, business loan officers, new accounts staff, and any member services staff who open business deposit accounts or take business loan applications.

Purchase Terms & Conditions

After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.

Educational materials are proprietary and are not to be shared outside of the purchasing credit union.