Wednesday, May 13, 2020
2:00 – 3:00 pm (Eastern Time)
1:00 – 2:00 pm (Central Time)
12:00 – 1:00 pm (Mountain Time)
11:00 – 12:00 pm (Pacific Time)
With all the focus on lending and UDAAP, there is a tendency to forget some of the other regulations that still apply to financial institutions.
In this compliance webinar, we will discuss the higher risk areas of:
- Regulation E – error resolutions and overdraft fee opt-in
- Regulation CC – initial disclosures changes; hold notices; the first $100, now the first $200 and changing
- Check 21 Disclosures – when do they need to be given and what does a financial institution need to do about them
- Regulation DD – overdrafts, early withdrawal penalties, interest compounding, “rewards” accounts
Tim Tedrick, CRCM CRP
Tim Tedrick is a partner in Wipfli’s financial institutions practice. He is responsible for public speaking, training, writing articles, and client engagement for the compliance and Bank Secrecy Act (BSA) practice. Tim stays informed of the risks and up to date with the ever-changing regulatory environment. He enjoys being a reliable resource for financial institutions while helping them meet the challenges of regulatory and operational issues.
1.0 CPE Credits & 1.2 AAP Credits