BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 13.3//EN BEGIN:VTIMEZONE TZID:Central Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Central Standard Time TZOFFSETFROM:-0500 TZOFFSETTO:-0600 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Central Daylight Time TZOFFSETFROM:-0600 TZOFFSETTO:-0500 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:Deposit operations is one of the most important areas of your f inancial institution. This webinar will provide a comprehensive regulatory overview to help your institution avoid unnecessary loss and comply with BSA training requirements.\nLearning Objectives\n\n Describe the import ance of BSA requirements\n Apply the proper holds on checks\n Define unauthorized electronic funds transfers\n Explain how different forms of account ownership increase deposit insurance coverage\n Distinguish between rules for consumer versus non-consumer accounts\n\nNumerous laws a nd regulations affect deposit operations\, beginning with new account open ing\, including identifying accountholders under the USA PATRIOT Act\, OFA C\, Truth in Savings\, and other disclosure requirements. Once an account is opened\, there are requirements regarding transactions (including holds on deposits)\, Bank Secrecy Act monitoring\, reporting and recordkeeping\ , and rules regarding checks\, electronic funds transfers\, account insura nce\, etc. \nCompliance with consumer protection laws and regulations is a perennial priority with examiners and auditors. Understanding your duties and responsibilities can make achieving this goal almost second nature an d also provides a better experience for accountholders. Protecting your in stitution from unnecessary losses due to missteps is an added plus. Learn the dos and don&rsquo\;ts of handling deposit accounts with this important training. DTEND:20220713T203000Z DTSTAMP:20240329T011448Z DTSTART:20220713T190000Z LOCATION: SEQUENCE:0 SUMMARY:Deposit Operations Comprehensive Compliance\, Including BSA UID:RFCALITEM638472536887824600 X-ALT-DESC;FMTTYPE=text/html:
Deposit operations is one of the most impor tant areas of your financial institution. This webinar will provide a comp rehensive regulatory overview to help your institution avoid unnecessary l oss and comply with BSA training requirements.
\nLearning Objectives
\nN umerous laws and regulations affect deposit operations\, beginning with ne w account opening\, including identifying accountholders under the USA PAT RIOT Act\, OFAC\, Truth in Savings\, and other disclosure requirements. On ce an account is opened\, there are requirements regarding transactions (i ncluding holds on deposits)\, Bank Secrecy Act monitoring\, reporting and recordkeeping\, and rules regarding checks\, electronic funds transfers\, account insurance\, etc.
\nCompliance with consumer protection laws and regulations is a perennial priority with examiners and auditors. Unde rstanding your duties and responsibilities can make achieving this goal al most second nature and also provides a better experience for accountholder s. Protecting your institution from unnecessary losses due to missteps is an added plus. Learn the dos and don&rsquo\;ts of handling deposit account s with this important training.
END:VEVENT END:VCALENDAR