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Frontline Compliance Issues
(Presented by Mary Beth Guard, Jim Bedsole, John Burnett and Andy Zavoina)
Is your frontline staff drowning in an Alphabet Soup of regulatory requirements and having a tough time keeping all the concepts - and the details - straight? This webinar is designed to put it all into context in a way that's understandable for practical application. We'll take reg-speak and translate it into plain English to reduce confusion and improve compliance. And with BOL Learning Connect's unlimited 30-day playback, you can choose the times and dates that are most convenient to train your staff.
We'll hit the basic requirements of all the most crucial frontline compliance provisions:
Expedited Funds Availability Act and Reg CC
Electronic Funds Transfer Act and Reg E
Truth in Savings and Reg DD
Account limitations (Reg D)
Customer privacy disclosures (Reg P)
Bank Secrecy Act and CIP
OFAC
Who should attend
Frontline personnel and their supervisors will benefit from this specially targeted program.
What you'll learn:
Who can - and can't - have a NOW account
How the transfer and withdrawal limits work on savings accounts and MMDAs
The scoop on early withdrawal penalties
Basic disclosures, customer rights, and how to save your bank money
How the customer privacy notices and protections work
Tips for complying with the funds availability requirements
What Truth in Savings requires you to do
What OFAC is, and why you need to know
BSA requirements for suspicious activity reporting and CTRs
Speakers
Jim Bedsole
John Burnett
Mary Beth Guard
Andy Zavoina
More information...
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888-229-8872