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Compliance

 

TeleConference: Teller Regs

 

Thursday, June 12, 2014   (90 minutes)

10:00 - 11:30 am (CST)

 

Speaker: Jackie Judd, Training You Can Bank On

 

About the Program

This session will give a basic understanding of each of the Federal Regulations and a more detailed discussion of the regulations that deal with the deposit area. We will cover the NCUA Insurance Basics, along with a quick review of the Consumer Financial Protection Bureau’s role in today’s financial industry environment. This webinar is excellent for any new employee working on the deposit side, along with a great refresher for the seasoned employee. Here are a few of the things we will cover:

  • Categories of Federal Reserve Regulations
  • Emphasis on Regulations that deal with the Deposit Side
  • Consumer Financial Protection Bureau Purpose and Functions
  • NCUA Regulatory Review
  • BSA Overview
  • CTR”s, SAR’s, Risk Assessment, Monetary Instruments, Money Service Businesses and Risk-Based BSA Customer Identification Program
  • Rights to Financial Privacy
  • Current Red Flag Reviews


Related Files
Printable Brochure (Adobe PDF File)

Related Links
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