Does your bank comply with the requirements of the following laws and regulations?

• Right to Financial Privacy Act
• Expedited Funds Availability Act
• Electronic Funds Act
• Federal Reserve Act
• Truth-in-Savings Act

Ongoing changes in some of these regulations may require your institution to re-diagnose your approach to yield disclosure, deposit advertising and other aspects of deposit operations. A proper diagnosis begins with a series of tests to determine the extent of any weaknesses. This session will provide you with the necessary tools to identify any "diseased" areas and apply the proper "cure" immediately!

Full Day Session