Retail Compliance Workshop Agenda

8:00 AM – 8:30 AM         Breakfast
8:30 AM – 8:45 AM         Introductions
8:45 AM – 9:45 AM         CFPB & Overdraft Update
9:45 AM – 10:00 AM       Break
10:00 AM – 10:45 AM     Bank Secrecy Act/Office of Foreign Asset Control
10:45 AM – 11:00 AM     Break
11:00 AM – 11:45 AM     Reg. CC Expedited Funds Availability Act
11:45 AM – 12:45 PM     Lunch
12:45 PM – 2:00 PM       Reg. DD and Overdraft Account Disclosures
2:00 PM – 2:15 PM         Break
2:15 PM – 3:00 PM         Telephone Consumer Protection Act & Telephone Sales Rule
3:00 PM – 3:15 PM         Break
3:15 PM – 4:00 PM         ESIGN/Account Add-On Products