800.995.9064 Phone | 877.928.6397 Fax
8205 SW Creekside Pl, Ste 220 Beaverton, Oregon 97008
33301 9th Ave South, Ste 200 Federal Way, Washington 98003
Date: Jul 25, 2012 05:00 AM - 06:30 AM
Location: OnlinePrice: $200
This webinar will tackle regulations that require training for deposit/operations staff. Funds availability check holds, CIP documentation, and updates on Regulation CC, Regulation D, TISA, Regulation E (including claims), BSA, and related operational considerations will be covered. In addition, the new CTR, overdraft protection, and other operations “hot buttons” will be addressed. Common errors from the deposit/operations perspective will also be reviewed. This webinar will ensure that deposit/operations staff fulfill their training requirement for these regulations and review problematic areas of the regulations that require on-going training.
This training will include the following items so that you are able to provide solid documentation for examiners:
All registrants will receive the attendance certification and training log, regardless of whether they attend the live or archived version.
This informative session will be useful for operations personnel, including ACH and wires staff, CIP staff, BSA coordinators, telephone staff, electronic banking personnel, bookkeepers, and other areas that support the frontline.
Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
For registration options, click here.
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