Reg E Deep Dive into What Matters Most passport Unlike loss models in GAAP

Unlike loss models in GAAP

Ensure compliance with institutional and regulatory requirements

Risk and risk mitigation

we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients

Who Should Attend:

Reg E Deep Dive into What Matters Most passport Unlike loss models in GAAPThis Course will look at the commonly cited Reg E violations from the CFPB. UDAP penalties have been imposed numerous times because of a disconnect between what banks disclosed using model Reg E forms and what it actually did. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.