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DTSTART;TZID=America/New_York:20240917T080000
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CREATED:20240708T112950Z
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UID:2091-1726560000-1726678800@www.tcaregs.com
SUMMARY:Operations Compliance Triage
DESCRIPTION:TUESDAY\, SEPTEMBER 17\, 2024\nDay 1\n\n\n\nCENTRAL TIME\n\nSESSION\n\n\n\n9:00 – 10:00\nUpdate on Deposit Related Issues-What’s Happened Since Last Year?\nDeborah Crawford\n\n\n10:00 – 10:10\nBREAK\n\n\n10:10 – 11:00\nMarijuana Update — the Operations side – Brian Crow\n\n\n11:00 – 11:10\nBREAK\n\n\n11:10 – 12:00\nClosed Accounts\, Stop Payments\, Unauthorized Transactions-A myriad of Deposit Issues\nJohn Burnett\n\n\n12:00 – 1:00\nLUNCH\n\n\n1:00 – 2:00\nW-8BENs and NRA Interest Reporting – Deborah Crawford\n\n\n2:00 – 2:10\nBREAK\n\n\n2:10 – 3:00\nRegulation CC Update and Changes for 2025 – John Burnett\n\n\n3:00 – 3:10\nBREAK\n\n\n3:10 – 4:00\nCheck Fraud-Counterfeit Checks\, Altered Checks\, Forged Endorsements – Brian Crow\n\n\n4:00 – 5:00\nQ & A\n\n\nAdjourn – See you tomorrow!
URL:https://www.tcaregs.com/event/operations-compliance-triage-2/
LOCATION:Virtual
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