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
Member | $750 |
Nonmember | $1500 |