Program Content:
In easy-to-understand language, this one-day seminar will cover the regulatory requirements in the area of deposit and operations compliance. The following topics will be covered:

•     BSA + CIP + OFAC

•     Regulation DD + Regulation E -

•     OVERDRAFTS: NEW Disclosure Requirements + NEW “Opt-in” Process

•     Regulation CC – Changes regarding nonlocal items and funds availability schedule

•     NOW & MMDA account rules

•     Advertising Compliance

Who Should Attend:
Compliance Officers, Operation Managers, and Compliance Auditors.

Instructor:
Steve Moore, Bank Compliance Services

Registration Information:
The registration fee is $225 for members.

**PLEASE NOTE: GBA has reserved a room block of rooms at the Homewood Suites with a group rate of $109 S/D per night.  When making reservations, please ask for Cathy Garolfalo and let her know you are with the GBA.

Due to facility guarantees, written cancellations must be received three days prior to the seminar date to receive a refund. Substitutions are always welcome. For assistance, please call Courtenay Pope at the GBA office, 404.420.2015.