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Webinar: Regulatory Compliance for Deposit Operations, Including BSA


Effective September 30 online registration will be temporarily unavailable while we upgrade our website. Beginning on Wednesday, October 1, to register for an event: Please complete the registration form and send to The League via:

Tuesday, October 14, 2014

2:00 - 3:30 pm CST

Speaker: Mary-Lou Heighes, Compliance Plus, Inc.

About the Program

From the Truth in Savings Act (TISA) to electronic funds transfers (Reg E) to the Bank Secrecy Act (BSA), the laws and regulations governing deposit operations affect your daily working environment. Providing disclosures and statements are just the tip of the iceberg. Reg E error resolution claims continue to be one of the hottest areas of consumer complaints to regulators. Knowing your rights and responsibilities regarding checks and other issues covered by the UCC can save your financial institution from potential losses. This webinar will provide an overview of TISA and Reg E requirements, the BSA recordkeeping and reporting requirements, check holds (Reg CC), the laws of checks (UCC), and limitations on transfers from non-transaction accounts (Reg D).

Related Files
Printable Brochure (Adobe PDF File)

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