Event Calendar

Wednesday, July 8, 2020

Webinar - Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & DD

Start Date: 7/8/2020 1:00 PM MDT
End Date: 7/8/2020 2:30 PM MDT

Location:
United States 

This program will give your staff a basic understanding of these regulations and how they impact customer relationships.  The regulations, which guide our practices, affect accountholders from overdrafts, to placing holds on checking accounts, to identity theft, and more.  This updated program will fulfill many annual training requirements and help you stay the course for regulatory examinations.