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SUMMARY:Compliance School (Virtual) – Co-Sponsored by Virginia Bankers Association & North Carolina Bankers Association
DESCRIPTION:Compliance School consists of two tracks\, Lending and Deposits\, and is designed for entry-mid level compliance personnel. \nIn 2022\, the VBA and NCBA will join together to host the virtual school with a three day Lending track and a one day Deposits track. \nDeposits Track\nConsumer deposit products\, services and delivery methods have changed dramatically due to the Dodd-Frank Act. Regulatory amendments and new interpretations have created an extremely complex deposit environment. This program provides a comprehensive discussion on critical deposit account rules and discusses the implications of UDAAP and the subjectivity of enforcement. Compliance officers and personal bankers will be better prepared to identify solutions in the deposit account front-line sales and operations areas. \nReg D: NOW Eligibility and Reserve Requirements \n\nRepeal of the withdrawal restrictions on savings and money market accounts\nRegulatory minimum and your bank’s early withdrawal penalty\nWhat are the reserve requirement rules? How do they impact compliance?\nInterest-bearing DDA vs. NOW accounts – they’re not quite the same.\nInterest premium rules – Do they still matter?\n\nReg E: Electronic Funds Transfer Act \n\nDisclosures and notices\nResolving error claims\nElectronic check conversion\nCustomer education\nRemote deposit capture\nMobile banking\nForeign remittance rules\nPayroll card and gift card rules\nExamination trends and frequent findings\nOverdraft Opt-ins\n\nReg CC: Expedited Funds Availability Act \n\nDisclosures and notices\nImplications of item posting order.\nCommon hold notice errors\nCheck 21\nRemotely Created Checks\n\nReg P: Privacy and Information Sharing “Opt Outs” \n\nReg P rules\nModel form (01/01/11)\nConnection with FCRA sharing\nDo not market/Do not solicit policies.\nNew CFPB annual disclosure rules\n\nReg S: Right to Financial Privacy \n\nGovernment information requests\nReimbursement\n\nFair Credit Reporting Act/ID Theft “Red Flags” \n\nAddress discrepancies\nCredit report alerts\nOther “red flags”\nAffiliate marketing\nAnnual report\n\nReg DD: Truth in Savings Accounts (TISA) \n\nDisclosures and notices\nUnfair\, Deceptive\, or Abusive Acts or Practices (UDAAP)\nThe higher-risk parts of the rules (e.g.\, inconsistent terminology\, products/terms changes)\nAdvertising compliance\nCommon disclosure errors\nCourtesy Overdraft Programs
URL:https://www.tcaregs.com/event/compliance-school-06012022/
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/virginia-bankers-compliance-school.jpg
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