FDIC Chicago Region Regulatory Conference Call
The FDIC Chicago Region will be hosting a Regional Regulatory Conference Call on Tuesday, July 29th at 10:00 a.m. (Central Time). Members of your Board and staff are invited to participate in this one-hour call.
With all of the recent changes to mortgage rules, we feel it is important to remind banks not to overlook deposit operations. The call will focus on common deposit products and services that have led to violations, including those where consumer harm was identified.
July 29th Teleconference
Our topic for the teleconference will be “Don’t Forget About Deposit Regulations.” The one-hour session will cover these topics.
- Discuss common issues related to prepaid cards
- Discuss ways to control risks related to add-on products
- Provide examples of Regulation DD common issues
- Provide examples of Regulation E error resolution issues
Our speakers, comprised of FDIC Examiners, will provide their unique insights from an examination perspective. Deputy Regional Director Teresa M. Sabanty will provide opening remarks and preside over the teleconference. The one-hour call will conclude with a question and answer session.
The teleconference is primarily open to FDIC supervised institutions in the Chicago Region. Bank directors, officers, and staff members are welcome to attend. Participants may call in from any location and are not required to be onsite at their institutions.
Registration is closed for this event.
For more information, please call Christina McKnight at (312) 382-6923 or email chiconferencecall@FDIC.gov.