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2022 IBA Deposit/Operations Compliance School

April 13, 2022 - April 14, 2022 9:00 am - 4:00 pm
Marriott Hotel, West Des Moines
Register

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
•   Privacy
•   Expedited Funds Availability Act (EFA) – Regulation CC

Members $650
Non-Members $1,300

 

2022 Deposit/Operations Compliance School Application

2022 Deposit/Operations Compliance School Schedule