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Operations Compliance Triage

November 6 @ 8:00 am - November 7 @ 5:00 pm

$1395
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WEDNESDAY, SEPTEMBER 18, 2024
Day 2
CENTRAL TIME
SESSION
9:00 – 10:00 IRA Update
Deborah Crawford
10:00 – 10:10 BREAK
10:10- 11:00 Regulation E Hot Spots
Brian Crow
11:00 – 11:10 BREAK
11:10 – 12:00 FDIC Logo, Advertising Rules and Trust Changes
John Burnett
12:00 – 1:00 LUNCH
1:00 – 2:00 Maintaining Business Accounts-Beneficial Ownership Update
Deborah Crawford
2:00 – 2:10 BREAK
2:10 – 3:00 UDAAP Risk – Brian Crow
3:00 – 3:10 BREAK
3:10 – 4:00 Overdraft Programs-What’s Left?
John Burnett
4:00 – 5:00 Discussion–Q and A
Adjourn – Thank you for attending!

Details

Start:
November 6 @ 8:00 am
End:
November 7 @ 5:00 pm
Cost:
$1395
Website:
https://bankersonline.wufoo.com/forms/lendingoperations-compliance-triage-conference

Venue

Virtual

Organizer

BOL Learning Connect
View Organizer Website

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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