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Upcoming League Events


Webinar: Compliance Rules Deposit Operations Must Know


Wednesday, Spetember 18, 2013


Speaker:  Ann Brode, Brode Consulting, Inc.


About the Program

Many regulations require regular periodic, ongoing training. All too often we forget that examiners focus on the operational requirements of deposit regulations in addition to frontline compliance. This webinar will concentrate on the regulations that affect deposit operations, including funds availability, check holds, CIP documentation, CTRs, BSA, Regulation E claims, and more. It will also address common errors in deposit operations; BSA compliance; and operational considerations for Regulations CC, D, DD, and E. The session will ensure that deposit operations employees fulfill their training requirement for these regulations.



  • BSA red flags from the operations side
  • Reg CC – common errors on placing and releasing holds
  • Reg D – excessive withdrawals from savings and member notifications
  • Reg E – error resolution, overdraft programs, and opt-in
  • Reg DD – statement issues, fee changes
  • Privacy issues
  • Right to Financial Privacy Act – types of information requests and your responsibilities

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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