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Event Date | Wed Feb 12 EST (almost 5 years ago) |
Region | All |
Think you know everything there is to know about Checks, Funds Availability, Reserve Requirements and more? Think again. Uncle Ty will have you looking at things in an entirely new way.
Walk away with a working knowledge of:
• The Law of Checks – UCC 3 & 4
• Regulation CC – Availability of Funds and Collection of Checks
• Regulation E – Electronic Funds Transfer Act • Truth in Savings Act
• Regulation D – Reserve Requirements of Depository Institutions
Who Should Attend:
This webinar is beneficial for compliance staff, branch managers, trainers, lenders or anyone interested in an in-depth study of the regulations affecting credit union operations, and credit union staff wanting to earn the CUNA CUCE (Credit Union Compliance Expert) designation.