Webinar | 1 1/2 Hours
Where are we in the second quarter? The second quarter update is for the busy deposit specialist who needs updated on all the changes in one sitting. This two-hour alert will help you run the deposit compliance and operations side of your financial institution.
• Changes on Reg D,
• Upcoming Changes on Regulation CC
• FFIEC BSA Exam Manual Changes
• Changes on CTRs—delayed but still worth looking... Details
Webinar | 1 1/2 hours
Is your frontline a compliance asset or liability? Let’s make them a compliance asset. This regulatory review completes your financial institution's annual training requirements. It also helps the front line understand that we can be fined and sued if we do not follow our regulatory responsibility. During the webinar, each regulation will be discussed spotlighting the frontline issues and how to handle them. This webinar will help your staff... Details