Course Overview: This course is designed as a companion course to Compliance for New Transaction Accounts. This course reviews regulations previously covered in Compliance for New Accounts and introduces the Truth in Savings Act, Regulation DD.

Learning Objectives

• Gain understanding of the laws and regulations that affect the opening of new savings and time deposit accounts

• Fulfill our regulatory responsibilities at account openings

• Answer questions and address customer concerns both at and after account opening regarding savings and time accounts and related services

 Audience: Customer Service Representatives, Management, Tellers

Length of Course: This course takes approximately 30 minutes to complete.