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
A block of rooms has been reserved at the West Des Moines Marriott Hotel at the rate of $137.00 per night. Use the link below to make your reservation before March 17, 2026.
Book your group rate for IBA Deposits Apr 2026
Deposit Ops Compliance School Application
| Member | $850 |
| Nonmember | $1700 |