Operations Compliance School set for August

on "April 09, 2020 11:34 am"

Time to register for Operations Compliance School

Operations Compliance School
August 12-14, 2020
Ala Moana Hotel

Registration Deadline:  July 23, 2020

This three-day Operations Compliance School is designed to address compliance examination, check holds, identity theft, technology service provider contracts, effective vendor management program, Reg CC changes effective July 1, Reg E dispute tips and tools, Bank Secrecy Act hot topics, advertising components and administration, rate changes, CFPB complaints, sending disclosures electronically, documenting deposit products, fee change guidance, required training, and compliance resources.