2024 Operations Compliance Triage Conference
 10:00am - 6:00pm Eastern Time
   9:00am - 5:00pm Central Time
     8:00am - 4:00pm Mountain Time
   7:00am - 3:00pm Pacific Time

Conference begins each day at the specified time which is dependent on which time zone you reside in.

These are the topics we are currently working on:

  • Treasury Checks New Regulations on Canceled Checks
  • Holds on Checks -Regulation CC
  • Check Rules on Return-Forgeries, Fraudulent Items, Forged Endorsements, Counterfeit Items and more
  • Regulation E Unauthorized Transactions
  • Business Accounts-Updating Processes for beneficial ownership
  • CFPB's continued chase after junk fees, closing accounts, charging for consumer information and more
  • IRA Update on the SECURE Acts
  • Changes on accounts-adding owners, deleting owners, marriage, divorce, sex changes
  • Handling Accounts at death
  • Nonresident alien interest reporting
  • Online Account Opening Best Practices
  • Truth in Savings Hot Topics
  • Customer Identification Programs -Identification, Verification and recordkeeping
  • UCC 3 and 4 Legal Issues on Checks
  • ACH and VISA and Mastercard issues

We are still working out the agenda so you still have time to ask for new topics to be added and can do so by emailing me at deb@gettechnicalinc.com.

BOL Conferences, Inc.
2541 Flint Ridge Rd, Edmond, OK 73003
PH: 888-229-8872 ext. 87      FAX: 405-348-7641     Email: carin@bankersonline.com
For sponsorship information, contact Tobi Chunowitz, 888-229-8872 ext. 801