April 12, 2023
-
April 13, 2023
•
9:00 am
-
4:00 pm
Marriott Hotel, West Des Moines
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
IBA Deposit/Operations Compliance School Flyer
Deposit/Operations Compliance School Schedule
The 2023 IBA Deposit/Operations Compliance School has been approved for 14.25 CRCM Hours by the ABA Professional Certifications.
| Member | $650 |
| Non-Member | $1300 |