Truth-in-Savings Act (Reg DD) for Compliance Professionals

$275.00

SKU: 10370 Category: Tag:

Description

Introduces the provisions of Regulation DD and the Truth in Savings Act, which govern a financial institution’s presentation of its deposit accounts to consumers. Explores the requirements for disclosures, periodic statements, payment of interest, advertising, record retention, enforcement, and electronic communications.

What You’ll Learn
After completing this course, students will be able to:

  • Explain the background and purpose of the Truth in Savings Act (TISA) and Regulation DD
  • Describe the Regulation DD disclosures required for consumer deposit accounts and how to handle customer inquiries
  • Explain the advertising requirements under Regulation DD and the exemptions to the rule
  • Additional information

    Audience
    Credits

    1.25 CERP, CRCM

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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