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VERSION: 2.1
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DTSTART: 20120403T190000Z
DTEND: 20120403T203000Z
SUMMARY: Teller Regs
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 915
DESCRIPTION;ENCODING=QUOTED-PRINTABLE:  Date: April 3, 2012 =0D=0A=0D=0A Time:  10:00 AM -12:00 PM CST Registration Options:Telecourse Audio Conference- $200 (unlimited listeners and free audio archive for 30 Days after conference) =0D=0A=0D=0AAbout this Conference: 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)For more information, please contact Carrie Buchholz at:  =0D=0A=0D=0A(P) 405.702.8622 ext. 215(E) carrie@cuaok.org =0D=0A=0D=0A 
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