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Operations Compliance Triage

September 17 @ 8:00 am - September 18 @ 5:00 pm

$1395
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TUESDAY, SEPTEMBER 17, 2024
Day 1
CENTRAL TIME
SESSION
9:00 – 10:00 Update on Deposit Related Issues-What’s Happened Since Last Year?
Deborah Crawford
10:00 – 10:10 BREAK
10:10 – 11:00 Marijuana Update — the Operations side – Brian Crow
11:00 – 11:10 BREAK
11:10 – 12:00 Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit Issues
John Burnett
12:00 – 1:00 LUNCH
1:00 – 2:00 W-8BENs and NRA Interest Reporting – Deborah Crawford
2:00 – 2:10 BREAK
2:10 – 3:00 Regulation CC Update and Changes for 2025 – John Burnett
3:00 – 3:10 BREAK
3:10 – 4:00 Check Fraud-Counterfeit Checks, Altered Checks, Forged Endorsements – Brian Crow
4:00 – 5:00 Q & A
Adjourn – See you tomorrow!

Details

Start:
September 17 @ 8:00 am
End:
September 18 @ 5:00 pm
Cost:
$1395
Website:
https://bankersonline.wufoo.com/forms/lendingoperations-compliance-triage-conference

Venue

Virtual

Organizer

BOL Learning Connect
View Organizer Website

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By