Regulation D webinar

Regulation D webinar
Closed
Date:
12/14/2016
Time:
11:00 A.M. - 12:00 P.M. CT
Product Code:
EW121416
Speaker:
  • $219.00
    CUNA Member Price
  • Non Member Price $438.00
  • Learn how to become a member here: cuna.org/join

 
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In this session, we will review the importance of monitoring excessive transactions on non-transaction accounts. We will also discuss the steps you must take to be compliant with Regulation D, how that translates to the membership and when exceptions are acceptable.

In this session, you will:

  • Learn about the different types of transactions that affect Regulation D
  • Learn what is required by the credit union to remain compliant
  • Learn about enforcing the regulation with members and when it may be acceptable to overlook excessive transactions

This webinar is part of CUNA Compliance Professional webinar series which starts March 23, 2016.

Who Should Attend

This webinar is beneficial for the experienced compliance professional.

This webinar is available to CUNA Training Bundle users at no additional cost.

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