The Iowa Bankers Association (IBA) Deposit/Operations Compliance School will be held April 13-14, 2022 at the West Des Moines Marriott.
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
• Expedited Funds Availability Act (EFA) – Regulation CC