Truth in Savings and UDAAP: 10 Common Errors
A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues.
We will look at disclosures, fees, advertising, overdraft programs and much more in this detailed look at an old regulation.
TISA or Reg DD is causing some issues in examinations so let’s revisit the regulation and all its ins and outs before you get fined on its twin sister UDAAP.
What You Will Learn
- Definitions on Truth In Savings
- Paying Interest
- Calculations for interest and annual percentage yield
- Disclosures and fees
- Monthly statements and overdrafts
- 10 Common Errors and how they can cause a UDAAP
BSA Officers, BSA Coordinators, Deposit Operations, Frontline Employees, Compliance Officers, Branch Personnel, and CD Managers.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.