Skip to content
  • Test

Compliance for New Savings and Time Accounts

Interactive

Duration:

What You'll Learn

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.

 

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

You Might Also Like

On-Demand Course
Stop Being Intimidated by Escrows!
On-Demand Course

Many people are involved in the escrow process, and each one of their touch points invites opportunity for error.  Are staff members getting the right tax and insurance figures?  Are lenders explaining it correctly to borrowers (especially if there will be a “shock” to come)?  Are servicing staff...

+ READ MORE

Instructor: Rebekah Leonard

299.00 Order Today
Role
Role: Compliance and Regulations
299.00 Order Today
On-Demand Course
RDC Rules and Regulations: Compliance Review and Checklist
On-Demand Course

Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This payments webinar will cover FFIEC Guidance on remote deposit capture which...

+ READ MORE

Instructor: Kelly Rozier

299.00 Order Today
Role
Role: Compliance and Regulations
299.00 Order Today
On-Demand Course
Flood Fundamentals
On-Demand Course

Hurricanes.  Sea swells.  Rainstorms.  Snow melts.  Ice jams.  Any one of these things can cause flooding and substantial damage to your bank’s collateral and your customer’s property.  FEMA, the government agency that exists to help Americans through the worst emergencies, doesn’t have the abili...

+ READ MORE

Instructor: Rebekah Leonard

299.00 Order Today
Role
Role: Compliance and Regulations
299.00 Order Today
On-Demand Course
Reg E Deep Dive into What Matters Most
On-Demand Course

This Course will look at the commonly cited Reg E violations from the CFPB. UDAP penalties have been imposed numerous times because of a disconnect between what banks disclosed using model Reg E forms and what it actually did.   *This program does NOT qualify, nor meet the National Standard for N...

+ READ MORE

Instructor: Andy Zavoina

299.00 Order Today
Role
Role: Compliance and Regulations
299.00 Order Today
Back to top