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TeleConference: Required Compliance for the Front Line


Thursday, September 4, 2014   (90 minutes)

10:00 - 11:30 am (CST)


Speaker: Debbie Crawford, Gettechnical, Inc.


About the Program

This session will walk your front line staff through many of the annual regulatory requirements for training in 2014. It will focus on the front line issues of the regulation and how they impact members.Your front line will get working knowledge of each regulation, its purpose, importance and general guidelines for compliance. From the front line to the bottom line, be in compliance and refresh your knowledge of the regulatory environment for the front line.


We will cover:

  • Complaint management under UDAAP
  • Red Flags for Identity Theft
  • BSA Issues: CIP, CTRs and detecting Red Flags for Money laundering
  • Withholding issues: W-9 and W-8
  • Red CC Holds
  • TISA – Caps TISA
  • Error resolution for Reg E
  • New and pending front line issues

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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