Recorded: May 2, 2018

Length: 60 Minutes

While bankers may have grown accustomed to the status quo when it comes to major changes, or lack thereof, in deposit regulations over the past decade, you won’t want to sleep on it much longer. The tide of the static regulatory compliance environment over deposit operations is starting to change. Some changes are anyone’s guess as the CFPB has a new acting director and is seeking public input that may revise or repeal certain regulations. What is certain is that there is an increase in UDAAP observations and notable enforcement actions over the pasts few year. We will discuss these in addition to the delay of the prepaid rule, Regulation CC updates, and “Know Before You Owe” disclosures. And stick around to the end as we address common errors, case studies, and the risks and rewards of digital banking.

Presenter: David Bequeaith, TIB Bequeaith

Pricing:
ICBA Members: $219
Nonmembers: $319

1 CPE Credit

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