Teller Compliance Issues - Course Details

Course/Product Description

Title:	Teller Compliance Issues
SKU:	WT-1001607
Format:	Webcast/Audio Conference/Interview/Podcast
Description:	During this program we will cover many teller regulatory and compliance issues. We will look at your signature contract, state and federal rules regarding the handling of checks. You will review some fundamentals but move towards the more advanced check issues involving fiduciaries, scams, and holds. Annual required training on both BSA and Regulation CC. Covered Topics Endorsements—Business, Personal and Fiduciary When do we know a customer is deceased and what to do with the checks afterward What do we do with “or and and” checks What to do when the amounts don’t match on a check What to do when the customer wants you to cash a check made payable to the bank Legal Issues--Postdated, Stale dated, Stop Payments On Checks Check Scams How and When to Place Holds—Regulation CC How to hold a cashier's check How to hold a treasury check How to hold corresponding funds when cashing a check Security features on Treasury Checks and Postal Money Orders Breaking down the signature card—who can do what Working with POAs, Representative Payees, Trustees, Executors Handling Checks for fiduciaries How money moves and time frames BSA Staff training Who Should Attend Tellers, Head Tellers, Branch Staff, Customer Service Representatives and Branch Managers.
Licenses / Designations / Educational Credits:	CEU
About The Provider:	Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning. We bring you: 40+ Years of Experience 600+ Engaging Online Courses 450+ Live & OnDemand Webinars Webinar Descriptions, BankWebinars.com: Live Session: Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events. Live + OnDemand: Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts. Live + OnDemand & CD: Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
Price:	$279.00
More Info:	Contact Us For More Information

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Currently Scheduled Dates For This Webcast
Course Title		Date	Price
Teller Compliance Issues		CD/On-Demand	$0.00