Deposit Account Regulations
For additional training on compliance issues register for the CUNA Regulatory Compliance eSchool: Introduction which starts May 7, 2008.
This webinar was offered live on
July 28, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available August 4, 2008–February 4, 2009
Tuition: $438 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
This webinar on deposit accounts is one the best overviews of the major operations laws that affect credit unions in the nation. The information that you and your staff will receive at this program will help your credit union provide better service, increase income, and literally save hundreds of thousands of dollars that would otherwise be spent on unnecessary costs, errors, disputes and/or losses.
RegTraC – CUNA's Regulatory Compliance Training and Certification Program is the basis for this webinar and the tuition includes Module1: Deposit Accounts from the RegTraC Level 2 program. For more information on RegTraC click here.
Session topics:
- Truth in Savings - NCUA Part 707
- Regulation D - Reserve Requirements
- Regulation E - Electronic Fund Transfers
- Regulation CC - Expedited Funds Availability and Collection of Checks
- UCC Articles 3 and 4 - Law of Checking Accounts
- Regulation J & UCC Article 4A
TOPICS & OBJECTIVES
Deposit Account Regulations
- Explore why financial institutions lose over a billion dollars a year on checks
- Ensure you and your staff know the two major categories of problems with checks and the two tools to prevent losses and solve those problems
- Learn key insights about the shortcomings of Regulation CC (and how to overcome them) in order to provide better service and prevent losses when taking checks for deposit
- Explore how Regulation E was enacted to protect consumers from unauthorized electronic transfers
- Learn how to use its provisions to help protect your members and your credit union
- Discover the simplicity of the Truth In Savings Law and how to use its provisions to better serve your members and promote your credit union's products and services
WHO SHOULD ATTEND
This webinar is designed for compliance staff and staff all levels of credit union management who are interested in expanding their expertise in credit union compliance issues.
Since every credit union offers accounts and issues its own checks and e-payments, every employee should know the information offered at this school in order to provide better service, generate income, reduce expenses and prevent and recover on losses!
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249 or e-mail elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Tyler Parker
Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last 20 years has taught compliance programs for 45 Credit Union Leagues, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA), and numerous credit unions and financial institutions.
ARCHIVE WEBINAR OVERVIEW
Archived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
The last day for cancellations was August 3, 2008. Substitutions are accepted anytime prior to August 4, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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