Five federal regulators issued "Interagency Guidance Regarding Deposit Reconciliation Practices" on May 18, 2016. The regulators consisted of the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. In addition to outlining the agencies' supervisory expectations regarding consumer account deposit reconciliation practices, the guidance warns that a financial institution's deposit reconciliation policies and practices can result in liability in enforcement and private actions.


In this webinar, we will discuss:

  • What the guidance says about the agencies expectations
  • Enforcement and private litigation risks
  • Recommendations for dealing with the guidance and best practices

Date & TIme

Tuesday, June 21, 2016
12:00 PM - 1:00 PM ET


Alan S. Kaplinsky
Practice Leader
Consumer Financial Services


John L. Culhane, Jr.
Consumer Financial Services

Michael R. Guerrero
Consumer Financial Services

This program is open to Ballard Spahr clients and members of the financial services industry. There is no cost to attend. This program is not eligible for CLE credits.

Please register at least two days before the webinar. Login details will be sent to all approved registrants. For more information, contact Eva M. D'Ignazio at