Operations & Deposit Compliance School - Session 2
Fully Virtual Event
Event Details
This session is part two 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).
**REGISTRATION CAN BE FOUND UNDER THE SEPTEMBER 14TH EVENT**
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.
For More Information:
Session dates included in purchase:
September 14, September 21, September 28 and October 5
Presented by:
