B2B Regulation D and DD: An Overview on Compliance and Requirements

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CE Credits: CRCM 1.25

Description: This webinar will be an overview of the compliance requirements for Regulation D and Regulation DD. It will cover reserve requirements facing the financial institution, as well as notice and disclosure information that must be provided to consumers opening deposit accounts.

  • Learn the background and purpose behind Regulation D and Regulation DD
  • Understand the Regulation DD disclosure requirements
  • Describe key reserve requirements for Regulation D

People who should attend: Branch Staff, Account Opening Staff, and Compliance Officer/Staff.

Presenter: Steve Manderscheid

Steve Manderscheid brings over 25 years of financial industry experience to the Compliance Alliance team. Previously, he focused on all aspects of regulatory compliance risk management while also serving in a Bank Secrecy Act officer capacity. In recent years, he has ventured into leadership roles in enterprise-wide risk management (ERM), complaint management, and vendor and third-party relationships.

In his role as Compliance Officer, Steve brings all of his experience to completing reviews, and working on developing tools, training materials, and training events for our members. His educational role has expanded recently and he’s become the main presenter of our popular C/A Minute videos.