Deposit Compliance Overview for Credit Unions        




This course provides an overview of the rules and regulations that govern deposit products offered by credit unions.


1.5 Hour(s)


  • Recognize the laws and regulations that govern credit union share or deposit accounts.
  • Identify the general content and timing of account disclosures and notices members 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 share or deposit accounts as defined by Regulation D.
  • Identify transaction limitations that apply to share savings and money market accounts.

     87B3R4.0

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