There are also some new developments in this area, including around overdrafts, fees, and UDAAP (discrimination). Learn what these rules are, where to find them, and about the requirements.
Who Should Attend
This interactive session will give a basic understanding of each of these rules and is imperative for anyone performing duties in deposit areas of the financial institution. This includes tellers, new account reps, head tellers, supervisors, back-office personnel, trainers and others working in these types of positions.
Continuing Education Credit Information
Deposit and Operations Compliance - What are the Rules? has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email email@example.com. Certification holders must report these credits at https://aba.csod.com.