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Deposit Compliance

Course Description

Learn about the rules and regulations that govern deposit accounts. Topics include customer/member identity verification, account information disclosure, consumer reporting agency notices, deposited funds availability, electronic funds transfer and the amount of money kept in reserves.
90 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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Deposit Compliance for Banks

The Deposit Compliance Series will equip your deposit staff and management with the tools to understand and execute their tasks within the organization. This series includes accredited courses*.

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Deposit Compliance for Credit Unions

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