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