Agenda

Jul 20, 2026
3:00 pm - 4:30 pm EST

Deposit operations teams face increasing pressure to navigate complex regulations while avoiding costly scrutiny, fines, and penalties. Even small missteps in areas like error resolution, funds availability, or account disclosures can quickly surface in examiner findings. This timely program goes beyond the basics to focus on the compliance areas that matter most, especially those frequently cited in consumer compliance reports. You will gain practical guidance on handling error resolutions, hold requirements, managing rate changes, and identifying triggers for subsequent disclosures. In addition, we’ll address illegal internet gambling, beneficial ownership requirements and the importance of ensuring your deposit accounts operate exactly as described in your disclosures.

Topics

KEY WEBINAR TAKEAWAYS:

• Regulatory details that must be included in deposit advertisements
• Regulation E dispute timing requirements
• Calculation of Reg CC holds
• Red flags for potential identity theft and fraud

Speaker(s)

Molly Stull
Brode Consulting Services, Inc.

Molly launched her banking career as a teller while earning her undergraduate degree—an unexpected start that sparked a lifelong journey in the financial industry. Over the years, she’s held leadership roles, guided de novo institutions from inception, and helped organizations navigate enforcement actions. Since 2015, Molly has energized banks, credit unions, associations, and state leagues nationwide with dynamic training sessions. She also provides regulatory compliance reviews and BSA/AML audits with a practical, solutions-focused approach. Molly believes that when employees understand the “why” behind processes, they execute with precision and purpose. She holds a bachelor’s degree from the University of Akron and an MBA from Ashland University.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact