EVENT: Teller Regs (Session Code: 458)
This session will give a basic understanding of each of the following rules and is imperative for anyone performing duties in the deposit area of the financial institution. There are a host of rules that cover the deposit and operations side of the financial institution, ones that require a thorough understanding of when they apply, what they mean, as well as the penalties for noncompliance. Learning what these rules are, where to find them, and about the requirements.

This session will address:
Brief look at 33 Federal Reserve Regulations: A–Z & AA–GG
5 Regulations – Monetary Policy
5 Regulations – Bank Safety & Soundness
2 Regulations – International Banking and Bank Holding Co.
6 Regulations – Federal Reserve Membership and Reserve Bank Procedures
15 Regulations – Consumer Protection
Overview of Reg. CC – Availability of Funds
Overview of Reg. DD – Truth in Savings
Overview of Reg. E – Electronic Fund Transfer
Overview of Reg. P – Privacy of Consumer Financial Information
Currency and Foreign Transactions Reporting Act Timeline (Bank Secrecy Act)
CTRs and Exemptions
BSA Recordkeeping
SARs and Employee Protection under "Safe Harbor" USA Patriot ACT
CIP (Customer Identification Program)


Illinois Pricing:
Affiliate: $ 169.00
Non-Affiliate: $338.00

Out of State Pricing:
Regular: $ 175.00

Contact: Mary Jaros (Illinois Credit Union League)
Phone: 630-983-3466
Fax: 630-983-3212
Email: mary.jaros@ilcusys.org


Speaker: Jackie Judd
Speaker Bio:
Jackie Judd is President of "Training You Can Bank On.” She has been in banking for over 30 years, starting at entry level and spending most of her career on the retail deposit side. She received her Series 7 Securities License and completed her License for Life, Accident, & Health insurance. She is a board member of 1st United Bank of Faribault. Jackie keeps informed of the trends and changes in the industry by continuing her education in finance.

Location(s):

Location 1:
Telephone - Telecourse - April 03, 2012: 10:00 am CT
Duration: 12:00 pm CT

Online registration for this event has ended.