Bankers who service customers' personal or business accounts must adhere to certain deposit disclosure requirements. In this series, explore deposit-related topics ranging from mandatory initial disclosures to the periodic disclosures communicated after accounts are opened.

Target training objectives include:

• Take a closer look at the Sarbanes-Oxley Act
• Review concepts, terms and requirements related to the Gramm-Leach-Bliley Privacy Act
• Study anti-tying restrictions and exceptions
• Learn about Fedwire^® and Regulation J, including general requirements, internal controls and operations and practices

Lending Compliance

Deposit Compliance

Transaction Compliance

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