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    Teller Compliance Issues: Currency Transaction Reports, Reg CC, & Checks

    $99.00
    *
    During this program, we will cover three of the big compliance issues that face your frontline. First we will address some of the legal aspects of checks covered in the UCC 3 and 4. This will include stop payments, death issues, endorsements and more. Second, we will look at checks and holds and the reasons for placing those holds. Third, we will examine the “hot spots” on the Currency Transaction Report (CTR) and common errors and misunderstandings of the form.

    This is a rebroadcast from March 22, 2017.

    Overview

    During this program, we will cover three of the big compliance issues that face your frontline.  First we will address some of the legal aspects of checks covered in the UCC 3 and 4.  This will include stop payments, death issues, endorsements and more.  Second, we will look at checks and holds and the reasons for placing those holds.  Third, we will examine the “hot spots” on the Currency Transaction Report (CTR) and common errors and misunderstandings of the form. 

    You don’t want to miss out on this information packed webinar that will complete your annual training requirements for Reg CC and CTRs. 

    Covered Topics:

    • Endorsements, stop payments, post-dated, stale-dated and other legal aspects of checks
    • Negligence of customer on checks, time frames and deadlines on returns
    • Regulation CC definitions and clarifications terms
    • Business day Vs. Banking day
    • Regulation CC Holds:  How to place them and when to place holds on checks
    • Common issues on Currency Transaction Reports
    • RSSD numbers and where to find them


    Who Should Attend?

    Tellers, head tellers, branch managers, branch operations, training, new accounts, BSA coordinators

     

    Products specifications
    CE Credits 2.5
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    This is a rebroadcast from March 22, 2017.

    Overview

    During this program, we will cover three of the big compliance issues that face your frontline.  First we will address some of the legal aspects of checks covered in the UCC 3 and 4.  This will include stop payments, death issues, endorsements and more.  Second, we will look at checks and holds and the reasons for placing those holds.  Third, we will examine the “hot spots” on the Currency Transaction Report (CTR) and common errors and misunderstandings of the form. 

    You don’t want to miss out on this information packed webinar that will complete your annual training requirements for Reg CC and CTRs. 

    Covered Topics:

    • Endorsements, stop payments, post-dated, stale-dated and other legal aspects of checks
    • Negligence of customer on checks, time frames and deadlines on returns
    • Regulation CC definitions and clarifications terms
    • Business day Vs. Banking day
    • Regulation CC Holds:  How to place them and when to place holds on checks
    • Common issues on Currency Transaction Reports
    • RSSD numbers and where to find them


    Who Should Attend?

    Tellers, head tellers, branch managers, branch operations, training, new accounts, BSA coordinators

     

    Products specifications
    CE Credits 2.5
    Product tags
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