2023 Deposit Regs. Study Pt. 4: Reg. D, P and GG Web Rec

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, inc

During this part of the study we will look at Regulations D, P and GG.  These important regulations are important to compliance with the deposit side of the financial institution.

Regulation P

  • Definitions 
  • Purpose and Scope 
  • Model privacy notices 
  • Opt out  notices 

Regulation GG

  • Definitions
  • Payment systems 
  • Policy and procedures required

Regulation D

  • Transaction Accounts 
  • Non-transaction Accounts
  • What’s left?
When
11/13/2023 - 5/13/2024

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