2024 Operations Compliance Triage Conference
AGENDA
REMOTE FEED ACCESS TIMES
 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.

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.
      
TUESDAY, SEPTEMBER 17, 2024
Day 1
CENTRAL TIME
SESSION
9:00 - 10:00 Update on Deposit Related Issues-What's Happened Since Last Year?
10:00 - 10:10BREAK
10:10 - 11:00 Overdraft Programs-What's Left?
11:00 - 11:10BREAK
11:10 - 12:00 Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit Issues
12:00 - 1:00 LUNCH
1:00 - 2:00 W-8Bens and NRA Interest Reporting
2:00 - 2:10BREAK
2:10 - 3:00 Regulation CC Update and Changes for 2025
3:00 - 3:10BREAK
3:10 - 4:00Check Fraud-Counterfeit Checks, Altered Checks, Forged Endorsements
4:00 - 5:00Q & A
Adjourn - See you tomorrow!
     
WEDNESDAY, SEPTEMBER 18, 2024
Day 2
CENTRAL TIME
SESSION
9:00 - 10:00IRA Update
10:00 - 10:10BREAK
10:10- 11:00 Regulation E Hot Spots
11:00 - 12:00 FDIC Logo, Advertising Rules and Trust Changes
12:00 - 1:00 LUNCH
1:00 - 2:00 Maintaining Business Accounts-Beneficial Ownership Update
2:00 - 2:10BREAK
2:10 - 3:00 UDAAP Risk
3:00 - 3:10BREAK
3:10 - 4:00 Marijuana Update -- the Operations side
4:00 - 5:00 Discussion--Q and A
Adjourn - Thank you for attending!

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