2022 Deposit/Operations Compliance School Resource Page

2022 Deposit/Operations School Schedule

2022 Deposit/Operations School Participant List

Tips for Compliance Success (Compliance Management & Resources)

• Watch Here
• Handout

IBA Recaps

CIP, Customer Due Diligence and Beneficial Owner Recap – With Answers

Deposit Hot Topics – With Answers

Lotteries, Bonuses & Sweepstakes – With Answers

TISA Reg DD

IBA Tools and Resources

• Deposit Accounts Advertising Checklist
• Investment & Insurance Checklist
• Lotteries and Games of Chance
• Reg CC Hold Flow Chart and Reference Guide
• Reg E Error Resolution Sample Procedures
• Reg E Error Resolution Worksheet

PowerPoint Slides

Day 1

Day 2

Deposit School Certificate

CRCM Approval
American Bankers Association (ABA) Professional Certifications has approved 2022 IBA Deposit/Operations Compliance School for:
15 CRCM credit
APPROVED NON-ABA CE search for training will appear as: Iowa Bankers Association | 2022 IBA Deposit/Operations Compliance School