Operations Compliance Triage
September 17 @ 8:00 am - September 18 @ 5:00 pm
$1395
| 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! | |
