EVENT: Teller Regs (Session Code: 486)
This session will give a basic understanding of each of the Federal Regulations and a more detailed discussion of the regulations that deal with the deposit area. We will cover the NCUA Insurance Basics, along with a quick review of the Consumer Financial Protection Bureau’s role in today’s financial industry environment. This webinar is excellent for any new employee working on the deposit side, along with a great refresher for the seasoned employee. Here are a few of the things we will cover:

• Categories of Federal Reserve Regulations
• Emphasis on Regulations that deal with the Deposit Side
• Consumer Financial Protection Bureau Purpose and Functions
• NCUA Regulatory Review
• BSA Overview
• CTR”s, SAR’s, Risk Assessment, Monetary Instruments, Money Service Businesses and Risk-Based BSA Customer Identification Program
• Rights to Financial Privacy
• Current Red Flag Reviews


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

Out of State Pricing:
Regular: $ 175.00

Contact: Cheryl Washington (Illinois Credit Union League)
Phone: 630-983-3417
Fax: 630-983-3212
Email: cheryl.washington@ilcusys.org


Speaker: Jackie Judd
Speaker Bio:
Jackie Judd is President of “Training You Can Bank On.” Jackie is a seasoned banker with many years of experience. Jackie started at entry level and spent most of her career on the retail deposit side. In 1996 she decided to pursue another avenue of the financial industry and started her own company “Training You Can Bank On”. As our industry continues to evolve, Jackie takes pride in assisting your financial institution. Jackie’s first priority is to educate your staff so they can continue to be successful and are ready to meet the next challenge around the corner.

Location(s):

Location 1:
Telephone - June 12, 2014: 10:00 am CT
Duration: 12:00 pm CT

Online registration for this event has ended.