Operations & Deposit Compliance School

This session is part one of a four part series. Registration & purchase includes all four session dates - September 14, September 21, September 28 and October 5. 

Register for the LIVE sessions, and receive all session recordings at the conclusion of the program (October 7).

Key details of the program:

• Fully virtual course 
• Mondays in September/October (4 dates -2.5 hours each session) 
• Price includes unlimited attendees per bank

Objectives: This training is designed to provide a thorough understanding of key operational and deposit compliance regulations that every compliance professional must know.

Session Overview:

• Privacy of Customer Information
• Fair Credit Reporting Act (Operations Issues only)
• Customer Identification Program (CIP)
• Bank Secrecy Act (BSA) - A general overview
• Regulation D: Reserve Requirements (limited review)
• Regulation DD: Truth in Savings Act
• Regulation CC: Expedited Funds Availability Act
• Regulation E: Electronic Funds Transfer Act

Who Should Attend: This program is ideal for compliance officers, internal auditors, compliance backup personnel, senior management, operations staff, deposit, consumer lending, and mortgage lending personnel.

Continuing Education Credits: This compliance school offers the opportunity to earn continuing education credits toward your CRCM and/or CERP certifications. 

For more information on this school, please see the complete event brochure.