Truth in Savings Act and Regulation DD

Leading attorney and compliance expert Michael Christians will reveal the requirements of Regulation DD. You will learn how to ensure your institution adheres to the Truth in Savings Act to protect your customers and please regulators.

What You'll Learn

  • What disclosures must you provide for new accounts?
  • What are the subsequent disclosure requirements?
  • When should you send statements? What information must they contain?
  • How may you advertise deposit account products?
  • Are you required to provide notifications of policy changes?
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INFORMATION
Training Overview

Financial professionals need to understand thoroughly how federal laws govern deposit accounts and operations. To provide the details you need, BankersWeb has created our Alphabet Regulations Deposit Accounts and Operations Series webinars.

The Truth in Savings Act specifies what information financial institutions must provide to consumers regarding deposit accounts. Implemented by Regulation DD, this law requires specific initial disclosures and periodic statements.

  • What disclosures must you provide for new accounts?
  • What are the subsequent disclosure requirements?
  • When should you send statements? What information must they contain?
  • How may you advertise deposit account products?
  • Are you required to provide notifications of policy changes?
Recommended Audience
Who Should Attend?
  • Tellers
  • New account representatives
  • Back-office personnel
  • Compliance officers
  • Auditors
What's included
Training includes
  • Certificate of Attendance
About

Expert Presenter

Michael R. Christians
  • Principal of Michael Christians Consulting, LLC
  • Assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations
  • Provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes, and offers customized education and training services
  • More than two decades of experience in the financial services industry
  • JD from Drake University Law School
  • Member of the Iowa State Bar