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Event Date Wed Mar 24 EDT (over 1 year ago)
Location Webinar
Region All

Deposit operations specialists have a multitude of responsibilities in the back of the house. They must be knowledgeable, accurate, and informed – or risk fines and exam issues. This webinar will provide the latest deposit ops updates and provide a detailed manual for future reference.

After This Webinar You’ll Be Able to:
• Handle CP 2100 and W-9 errors and B notices
• Manage CTRs
• Catch Reg CC hold errors
• Manage product changes
• Review documents for CIP violations
• Discuss Reg E claims
• Understand opt-in and opt-out for overdrafts

Finally, a program for operations! After this program, your deposit operations specialists will be able to handle new and continuing operations issues, including managing Reg E claims, Reg CC holds, and CTRs. CIP’s vast and never-ending challenges will also be addressed. These compliance issues are managed at the back of the house. Dropping the ball can cause fines and problems during regulatory examinations. Join us to learn the latest about deposit operations.

This timely webinar will benefit deposit operations managers, deposit operations staff, call center employees, mobile banking personnel, and compliance staff that support the deposit side of the institution.