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2023 IBA Deposit/Operations Compliance School

April 12, 2023 - April 13, 2023 9:00 am - 4:00 pm
Marriott Hotel, West Des Moines
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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

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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