New Deposit Accounts: Checking The Boxes
Price range: $335.00 through $735.00
Overview
Date recorded: November 20, 2025
Presented by: Ginger McCullough, Manager, Forvis Mazars, LLP
Regulators are watching and inconsistencies between account-opening disclosures and periodic statements are raising red flags. Are your deposit and loan materials aligned front to back?
Join us for this critical two-hour webinar as we unpack:
- Key compliance risks tied to mismatched disclosures and statements
- Examiner focus areas, from advertising to agreement language
- Annual rate validation pitfalls that could be quietly sinking your audits
If your documentation doesn’t add up, your institution could face more than just confusion, it could face consequences.
FORMAT/INSTRUCTIONAL METHOD: GROUP INTERNET BASED
An online presentation and any additional supplemental materials, as applicable, will serve as the basis of the presentation. You will have the option to stream the audio through your computer or dial-in using a telephone number/PIN. Ample time will be dedicated to taking questions from attendees. Be sure to submit your questions during the webinar, as we are unable to offer telephone or email support after the presentation.
Who Should Listen
This program is designed for all employees involved with the deposit account function. Designed to be a highlight of the deposit disclosure requirements and the impact of inconsistent documentation (ads, disclosures, agreements and periodic statements). This program will benefit compliance officers, auditors, cashiers, operations personnel, tellers, customer service representatives and new accounts personnel.
Program Level: Basic
Prerequisite: Basic Knowledge of Deposit Regulations
Advanced Preparation: None
Delivery Method: Group Internet Based
Field of Study: Specialized Knowledge
Copyright Disclaimer
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
