Deposit Compliance Overview 
This course provides a general overview of the rules and regulations that pertain to the deposit products generally offered by a financial institution.
1.5 Hour(s)
Recognize the laws and regulations that govern deposit accounts.
Identify the general content and timing of account disclosures and notices customers must receive.
Recognize and resolve "errors" under the Electronic Fund Transfer Act and Regulation E.
Recognize when "holds" can be placed on deposited funds under the Expedited Funds Availability Act and Regulation CC.
Identify the different types and characteristics of deposit accounts as defined by Regulation D.
Identify which customers are eligible to open different types of deposit accounts.
Identify transaction limitations that apply to savings and money market accounts.
68B3R4.0
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