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OPERATIONS & DEPOSIT COMPLIANCE CBC SCHOOL

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

September 14, 21, 28 and October 5 - Each session will air 2:00 - 4:30 p.m.

Choose to attend live or receive recordings on-demand after program conclusion: Live and On-Demand participants will receive the recordings on October 7.

One price per bank! Unlimited attendees from the same institution can attend!

Program 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

Click on “Brochure” to learn more!

Register for our other CBC Schools here:

Lending Compliance CBC School

Regulation Z Basics CBC School

Program Questions: Email Megan Peiffer

Location  OBL Online Webinar

Tags  Lending; Compliance; Operations; Retail Management