Deposit Regulation Review & Update

Member Fee:  $475 (includes CD with supplemental documents)
Non-Member Fee:  $675 (includes CD with supplemental documents)

Speaker:  Debbie Crawford, gettechnical, Inc.

Click here for brochure

Topics  include:

  • Beneficial Ownership FAQs and Exam Procedures
  • New CTR Form and Rules
  • New SAR Form and Rules
  • Regulation CC where are we now?
  • Regulation E unauthorized Access Do's and Don'ts
  • Certificate of Deposits--Regulation D and Regulation DD issues
  • Overdraft Privilege Hot Spots
  • Risk Assessments on New Products and Services

 
When
9/18/2018 9:00 AM - 4:00 PM
Where
LBA/The Bankers Center 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES

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