Event Calendar

Wednesday, March 24, 2021

Webinar - Deposit Operations Update 2021

Start Date: 3/24/2021 1:00 PM MDT
End Date: 3/24/2021 2:30 PM MDT

United States 

Finally, a program for operations! After this program, your deposit operations specialists will be able to handle new and continuing operations issues, including managing Reg E claims, Reg CC holds, and CTRs. CIP’s vast and never-ending challenges will also be addressed. These compliance issues are managed at the back of the house. Dropping the ball can cause fines and problems during regulatory examinations. Join us to learn the latest about deposit operations.
Attendance certificate provided to self-report CE credits.