Description:
Join this three-part series to master the trifecta of deposit compliance regulations:
- Reg DD (with related Reg D rules too!)
- Reg E
- Reg CC
These three rules comprise the bedrock of deposit compliance. A firm understanding is crucial for all staff involved with deposit account opening or back-room support.
Part One: Reg D & Reg DD Compliance
July 10, 2025 | 2:00 – 4:00 pm ET
Learn essential compliance details for Reg DD (Truth in Savings Act) and Reg D (Federal Reserve Act) to safeguard consumer interests and ensure financial stability. Discover key requirements from advertising disclosures to periodic statements, covering APY calculations, account opening specifics, and regulatory changes. Gain insights into eligibility, withdrawal limits, and essential disclosures to navigate both consumer protection and safety regulations effectively across all banking mediums.
Get all of details here.
Part Two: Regulation E Compliance
July 15, 2025 | 2:00 – 4:00 pm ET
Reg E is one of the most consumer-protective and heavily scrutinized regulations, but its complexity can trap financial institutions. In Part II of the Deposit Compliance Mastery Series, gain a deep understanding of Reg E’s key provisions, including error resolution, unauthorized transactions, consumer liability, and provisional credit. Learn practical applications for everyday compliance, plus insights into disclosure requirements, prepaid account rules, overdraft rules, and remittance transfer rules.
Find out more about part two here.
Part Three: Regulation CC Compliance
July 17, 2025 | 2:00 – 4:00 pm ET
Reg CC governs the availability of funds and collection of checks, but its outdated content can make compliance challenging. In this session, understand the key elements of Reg CC, including next-day availability, case-by-case holds, exception holds, and mobile deposits. Learn about the collection of checks, electronic checks, substitute checks, and disclosure requirements. Get practical insights on navigating complex regulations and avoiding common mistakes, from definitions to the responsibilities of paying and returning banks.
Get more information about the third part of the series here.
If your institution accepts deposits, you need to know this information well. This is relevant material for everyone who touches deposits in your institution.
Reminder: The registration fee includes live attendance AND a playback recording of each session in the series, available once the session concludes.
This series is eligible for Continuing Education (CE) credits by the American Bankers Association.
Presenters:
Rebekah Leonard, CRCM
Rebekah is the owner of Elucidate LLC, a compliance training and consulting company. Elucidate means to “make clear, explain, throw light upon”, and describes Rebekah’s desire to illuminate the complexities of compliance with passion and fun. She’s created and produced a TRID music video parody and several Compliance Breakout escape rooms, which she frequently provides at state banking compliance conferences. She is an accomplished speaker and regularly provides webinars through BOL and Compliance Resource. Rebekah is currently serving as the VP Director of Compliance for a $6 Billion community bank in Montana. She began her career in 1995 at a private lending company, but soon settled into banking, where she’s covered nearly all of it – customer service and teller work, loan processing and review, and security and business continuity. She now oversees CRA, BSA and all aspects of compliance as a senior leader. She has successfully navigated numerous FDIC Compliance, CRA, and BSA Exams. Rebekah has a bachelor’s degree in Organizational Leadership from Chapman University (Magna cum Laude), attended the American Bankers Association National Compliance School in 2003, and has held her Certified Regulatory Compliance Manager designation since 2006. She is a BOL Compliance Guru.
July 10, 2025