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Apr. 23 eTrain: Managing Investment Portfolio Assets Webinar
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May 14 eTrain: Dormant Accounts & Escheat Procedures Webinar
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May 21 Bankruptcy & Collections Seminar Glendale
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From the Editors of CU Weekly

TRUTH IN SAVINGS, REGS D AND E
updated 11/19/13 08:33 AM
Make Sure Your CU is Compliant
Don't miss the Truth in Savings Act, Regulation D, & Regulation E Compliance eTrain webinar on Nov. 26 to make sure your credit union and service providers are in compliance!

Learn about the Truth in Savings Act (TISA) requirements for each step of the deposit account process, including marketing deposit accounts, opening new accounts, periodic statements, overdraft coverage, and changes in account terms. Credit union compliance expert Mary-Lou Heighes will also give a step-by-step review of your compliance responsibilities, including Regulation D and Regulation E.

Heighes will address these questions and much more:

  • What must you include in deposit account marketing? What may you omit?
  • What disclosures must you provide to a new account holder?
  • What is the correct wording for overdraft coverage opt-in/opt-out disclosures and forms?
  • What are the formatting and placement rules for TISA information on periodic statements?
  • When a deposit account’s terms or structure changes, must you provide additional documentation?
  • What transactions are included and excluded by Regulation E?
  • How should Regulation E error claims be handled?

Click here to learn more and to register!

 
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