Event Detail

Event Description

The Iowa Bankers Association (IBA) Deposit/Operations Compliance School will be held April 15-16, 2021 as a virtual seminar.

Classes will be held from 9:00am - 4:00pm each day via Zoom meeting. There will be opportunities for networking with other students and discussion with the instructors and IBA Compliance Staff throughout the week. The school will include a virtual happy hour reception as well fun activities to keep you engaged and learning.

Attendees are encouraged to attend the school on a device where they have access to a web camera. Students will still be able to participate in all essential school activities without the web cam.

If you have questions about the Zoom platform or any of the above please contact Jill Manternach at jmanternach@iowabankers.com.

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.

2021 Deposit/Operations Compliance School Schedule

 

Virtual Seminar (04/15/21 )

Information & Registration form (pdf file)