Compliance for New Transaction Accounts Now that rates have climbed

Now that rates have climbed

Think much more broadly than escrow payments-think everything to do with loan payments

collateral concerns

This live webinar will also provide an overview of the most common audit findings and fraud trends in each of these payment systems

Compliance for New Transaction Accounts Now that rates have climbedCourse Overview: This course is designed for anyone interested in learning about or reviewing regulatory requirements related to opening new transaction deposit accounts and certain related services, as mandated in the Gramm Leach Bliley Act & Reg P, Expedited Funds Availability Act & Reg CC, Electronic Fund Availability Act & Reg E. Learning Objectives Correctly identify the requirements of federal laws and regulations that apply to transaction