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Operations Compliance Triage
September 17 @ 8:00 am - September 18 @ 5:00 pm
$1395![bol learning logo](https://b1881420.smushcdn.com/1881420/wp-content/uploads/bol-learning.jpg?lossy=1&strip=1&webp=1)
TUESDAY, SEPTEMBER 17, 2024 Day 1 | |
CENTRAL TIME | SESSION |
9:00 – 10:00 | Update on Deposit Related Issues-What’s Happened Since Last Year? Deborah Crawford |
10:00 – 10:10 | BREAK |
10:10 – 11:00 | Marijuana Update — the Operations side – Brian Crow |
11:00 – 11:10 | BREAK |
11:10 – 12:00 | Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit Issues John Burnett |
12:00 – 1:00 | LUNCH |
1:00 – 2:00 | W-8BENs and NRA Interest Reporting – Deborah Crawford |
2:00 – 2:10 | BREAK |
2:10 – 3:00 | Regulation CC Update and Changes for 2025 – John Burnett |
3:00 – 3:10 | BREAK |
3:10 – 4:00 | Check Fraud-Counterfeit Checks, Altered Checks, Forged Endorsements – Brian Crow |
4:00 – 5:00 | Q & A |
Adjourn – See you tomorrow! |