April 8, 2025
-
April 9, 2025
•
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
Deposit/Ops Compliance School Flyer
Book your hotel room here!
$133/night
Last Day to Book: March 18, 2025
| Member | $750 |
| Nonmember | $1500 |