Regulations & Compliance for Business Accounts – May 22, 2025

Description

Date: May 22, 2025

Time: 11:00 a.m. Pacific

Duration: 60 minutes

Join CUBG’s business deposit experts for 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

For live webinars, a full-team registration includes multiple attendees for your credit union. Please include these emails in the notes section at checkout. Each attendee will need a unique login link for access.

A recording of this session is available for full-team access registrations upon request. For individual registrations for webinars, the recording will be available to purchase after the session. If you registered as an individual, you can request a discount code to use on the recording purchase.

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