Event Detail

Event Description

The Deposit/Operations Compliance School is currently planned as an in-person event. If we are not able to hold the school in-person due to COVID-19, we will hold the school as a virtual seminar via Zoom Webinar on the same dates, April 15-16, 2021. All registrations will be transferred to the virtual school and attendees may cancel and receive a full refund at any time.

Instructions

 Topics covered in the Deposit/Operations School will include:
•   Compliance Management
•   Establishing Accounts
•   Electronic Funds Transfer Act (EFTA) – Regulation E
•   Truth in Savings Act (TISA) – Regulation DD
•   Regulation D
•   Privacy
•   Expedited Funds Availability Act (EFA) – Regulation CC
 

 DEPOSIT/OPERATIONS Compliance School Instructors

The IBA Deposit/Operations Compliance School will be taught by Natalie Straus from Professional Bank Services (PBS).

K. Natalie Straus, CRCM, will teach the Deposit Module.  Natalie is a Vice President at Professional Bank Services. She received her undergraduate degree from Washington and Lee University in Lexington, Virginia and her law degree from American University, Washington College of Law in Washington, DC.  As a PBS consultant, Ms. Straus provides consulting services in compliance with an emphasis on deposit operations and issues. Additionally, she performs consumer compliance and fair lending reviews as well as HMDA data integrity reviews for clients of varying degrees of size and complexity. Ms. Straus also presents PBS seminars on regulatory compliance topics for in-house and association sponsored programs and schools.

 

Marriott Hotel, West Des Moines (04/15/21 )

Information & Registration form (pdf file)