Overview

With an increasingly dynamic regulatory environment, Board of Directors and Executive Management oversight is becoming more important. The key to effective oversight is understanding the regulations. The information that is presented through this Webinar is focused on the needs of Board of Directors and Executive Management.

This Webinar provides a deposit and Bank Secrecy Act compliance foundation, which will build an understanding of regulatory requirements and allow them to use that knowledge during future regulatory discussions; including risk assessments, policies, audit reports, and examinations.

Covered Topics

• What the Truth in Savings Act requires
• What the Electronic Funds Transfer Act requires
• What the Expedited Funds Availability Act requires
• What the Reserve Requirement rules require
• What the Bank Secrecy Act requires
• And much, much more . . .

Who Should Attend?

This informative session is designed for Board of Directors, Director's Committees, Executive Management.