Format: Webcast/Audio Conference/Interview/On-Demand

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Course/Product Description

Teller Compliance Issues: CTRs, Reg CC and UCC 3 & 4

Date / Time: Recorded
Format: Webinar

Teller Compliance Issues: CTRs, Reg CC and UCC 3 & 4
UCC 3 & 4, Regulation CC (Availability of Funds and Collection of Checks) and CTRs (Currency Transaction Reports) are the big three compliance areas for tellers which require training. These statutes and regulations form the back bone of the teller job.

This training will cover endorsements, stop payment orders, death issues and stale dated/postdated check laws. You will also receive training on placing holds and giving out new account disclosures under Regulation CC. And to cap it off we will look at the CTR and how to complete the electronic form.

What You Will Learn:
  • How money moves
  • Endorsements
  • Contradictory terms
  • Incomplete contracts
  • Stop payment orders
  • Stop payment orders on cashier's, certified and teller's checks
  • Knowledge of death and action on checks after death
  • Customer's duty to read statement
  • Negligence issues and the customerís responsibility
  • What is a transaction account
  • What is a local check
  • Next day items
  • Case by case holds and exception holds
  • Substitute checks
  • CTRs
Who Should Attend:

Tellers, Head Tellers, Teller Supervisors, Training, Branch Managers and Branch Operations.

About The Presenter:

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.
Licenses / Designations / Educational Credits: CEU
All US States: 2.5
All Canadian Provinces: 2.5
Other Details:
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

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 seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Recorded Price: $325.00
More Info: Contact Us For More Information

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