Holiday Inn Pittsburgh/Monroeville
Holiday Inn Pittsburgh/Monroeville, 2750 Mosside Blvd Monroeville, PA 15146

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Event Date Wed Nov 14 EST (about 3 years ago)
Location Holiday Inn Pittsburgh/Monroeville
2750 Mosside Blvd Monroeville, PA 15146
Region Americas

Deposit compliance is a complex topic that involves a significant number of
employees at most financial institutions. The various federal laws and regulations
relating to deposit compliance establish requirements for initial disclosures that
must be given to new customers (and in some cases, upon request to inquiring
noncustomers), periodic disclosures after the account is opened, overdraft
disclosures and opt-in provisions, error resolution procedures including foreign
transactions, and restrictions on advertising.
How to Ensure Compliance with Deposit Regulations provides a simple and
effective way to ensure key personnel are up-to-date on current federal deposit
regulations. The major federal regulations governing deposits are explained in
plain, easy-to-understand language. Walk away from the seminar knowing exactly
what your institution needs to do to achieve total compliance.

Why you should attend:

This seminar is designed for all employees who deal with the deposit-taking
function. Designed to be both a comprehensive introduction of the topics to new
deposit employees and a refresher/new developments class for experienced
deposit personnel, this program will benefit compliance officers, auditors, cashiers,
operations personnel, tellers, customer service representatives and new accounts


2018 Speakers:

K. Natalie Straus
Vice President and Senior Consultant, ProBank Austin