Operations & Deposit Compliance School - Session 4

This session is part four 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.