Writing Deposit Operations Procedures

What is deposit operations? Yes, everything but loans. So how do we write procedures for something so broad? This program will provide a starting place with an enormous research book to help you get those procedures written. Get started with managing this project so the next deposit operations manager has an overview on how the bank runs. This webinar covers Reg D, E, CC and DD. A special look at ODP and everything but loans from the back of the house.

Covered Topics

  • Returns
  • Stop Payments
  • Forgeries, unauthorized access and forged endorsements
  • Holds on checks
  • Substitute Checks
  • Death issues
  • Overdrafts
  • Debit Cards, credit cards and prepaid cards
  • Reg D savings account procedures
  • Checking CIP
  • And much much more

Who Should Attend?

Deposit Operations, Account Services, Bookkeeping, call centers and training.


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   Live Plus Five (days) - $265   
   OnDemand Recording - $295   
   CD-ROM - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.